Statements: Treal M Limited Liability Company

Canonical ID: NK-VfJTMwxZ2WnS5Mfxxdorbt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4yv`	2024-09-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f0aaf4002fd4cea9bf1d96711b821a85219693b`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-48543`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48543`	2024-05-01