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	Source dataset	Source ID	First seen
`Organization:id`	718a926f574607c0568b17f0b3d2276965b51747	us_trade_csl	`ofac-54186`	2026-01-06
`Company:id`	cb11d48dac2ee00c019907535e77d4b1bd3b72f8	ext_us_ofac_press_releases	`ofac-pr-d35d887d20fdbda6629601b7dc37e3c7e73918da`	2026-01-06
`Organization:id`	c314f24004e3ae1931682db5297ca6b35b6651b3	us_ofac_sdn	`ofac-54186`	2026-01-26
`LegalEntity:id`	754e350b993934bff54716aa19c9e1fbf28b73f8	tw_shtc	`tw-shtc-d2aeb9f9a0fd3516a2878b48008c5b7f55d2b39d`	2026-01-07