Statements: Milen Trading Co., Limited

Canonical ID: NK-XGja2vEmx8yU6a4jy2Z77n · Entity type: Company (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
`Company:id`	1cc99bc026877af28d705f1da65ca9132488fa65		ext_us_ofac_press_releases	`ofac-pr-d35d887d20fdbda6629601b7dc37e3c7e73918da`	2025-12-31
`LegalEntity:id`	7fb8b90fcb504c9bb4b13743864352d191b9fe63		tw_shtc	`tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d`	2025-12-11
`Organization:id`	ff045c9f7aefe6e79a49cc54b2515d9edc7dc93e		us_trade_csl	`ofac-54186`	2025-12-30
`Organization:id`	2ff48e46dc10344353db22338a50db76b50da896	eng	us_ofac_sdn	`ofac-54186`	2025-06-02