Statements: K F D GENERAL TRADING L.L.C

Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · 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
`Company:id`	3688bce962d969f6aaa12b1339781ea0c6cd077e	ext_us_ofac_press_releases	`ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c`	2026-01-06
`LegalEntity:id`	7c103292aabb390da5210328bcd305bd719b0fbe	tw_shtc	`tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1`	2025-12-11
`Organization:id`	052452afddc5651574187a04c4dd99b9bd70f080	us_ofac_sdn	`ofac-50097`	2026-01-06
`Organization:id`	6e4fbbb8aab47337cf8f73e4e3058030f5b14c3c	us_trade_csl	`ofac-50097`	2026-01-06
`LegalEntity:id`	557ee63cab99fba6692daf0b7c73ff66e970f6d9	us_sam_exclusions	`usgsa-s4mrtln04`	2026-01-06