Statements: FARTRADE HOLDINGS S.A.

Canonical ID: NK-Xsih46UQhckYQiWQVzYMV3 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FARTRADE HOLDINGS S.A.		us_trade_csl	`ofac-8366`	2024-05-07
`LegalEntity:name`	FARTRADE HOLDINGS S.A.	eng	us_sam_exclusions	`usgsa-s4mr3pb6f`	2024-06-14
`LegalEntity:name`	FARTRADE HOLDINGS S.A.		tw_shtc	`tw-shtc-310103e8572645cd1e891047bfba59ae09ad8627`	2025-07-21
`Organization:name`	FARTRADE HOLDINGS S.A.	eng	us_ofac_sdn	`ofac-8366`	2023-04-20