Statements: POLINEX GENERAL TRADING LLC

Canonical ID: NK-ZeqSgRsLzBP2LivGQqWT7D · 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	Source dataset	Source ID	First seen
`Organization:id`	df42b3661c138e836facb8b0a1385e369fa4550e	us_trade_csl	`ofac-15695`	2024-05-07
`Organization:name`	POLINEX GENERAL TRADING LLC	us_trade_csl	`ofac-15695`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15695`	2025-07-17