Statements: Glasgow International Trading

Canonical ID: NK-WvHbJXJbFczLnPDpnCvyxL · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 42064, Dubai	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-08-07
`LegalEntity:address`	P.O. Box 6462, Dubai	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2024-02-28
`LegalEntity:alias`	Glasgow International General Trading LLC	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-08-07
`LegalEntity:alias`	Glasgow International General Trading LLC	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-08-07
`LegalEntity:id`	8bafff4ddfca18f3806f83a37c5008a19e99f069	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2025-09-01
`LegalEntity:id`	8cb109f22ae70806468e63e90d33771bb58fb050	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-09-01
`LegalEntity:name`	Glasgow International Trading	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-08-07
`LegalEntity:name`	Glasgow International Trading	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-0f2ab37bc0a045eeb9a81159cec1480a71cf3401b39d0c1c62f636a0`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3ead6cfd92ba17cc15137d1138b1415c8bdbe7abc5d78d5bfaeac0d1`	2025-09-01

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