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

Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · Entity type: Organization (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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50097	eng	us_ofac_sdn		`ofac-50097`	2024-08-15
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2538	eng	us_ofac_press_releases		`ofac-pr-b237bb6217feaa85c2eb6861ddc191dd20c8b91c`	2025-09-05