Statements: Trafigura Trading LLC

Canonical ID: NK-X9hbgK93Du3rbLbLFGMpp5 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:address`	Houston, Texas	us_cftc_enforcement_actions	`us-cftc-2fa3b69ea36cd518f878115894ae89a1fc63d7c3`	2025-08-10
`Company:id`	10c96d7b352def544e7adca1f4c28c34c9e5275e	us_cftc_enforcement_actions	`us-cftc-2fa3b69ea36cd518f878115894ae89a1fc63d7c3`	2025-08-10
`Company:id`	8505f324901bc0b433fcc1280c980d89a09e6da6	us_cftc_enforcement_actions	`us-cftc-c5ff9c4cb8650cc24edc471db8d63043ccc13d8d`	2025-08-10
`Company:name`	Trafigura Trading LLC	us_cftc_enforcement_actions	`us-cftc-2fa3b69ea36cd518f878115894ae89a1fc63d7c3`	2025-08-10
`Company:name`	Trafigura Trading LLC	us_cftc_enforcement_actions	`us-cftc-c5ff9c4cb8650cc24edc471db8d63043ccc13d8d`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-2fa3b69ea36cd518f878115894ae89a1fc63d7c3`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-c5ff9c4cb8650cc24edc471db8d63043ccc13d8d`	2025-08-10