Statements: POLINEX GENERAL TRADING LLC

Canonical ID: NK-ZeqSgRsLzBP2LivGQqWT7D · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	POLINEX GENERAL TRADING LLC		us_trade_csl	`ofac-15695`	2024-05-07
`Organization:name`	POLINEX GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-15695`	2023-04-20
`LegalEntity:name`	POLINEX GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr487yx`	2024-06-14
`LegalEntity:name`	POLINEX GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr5cs0h`	2024-06-14
`LegalEntity:name`	POLINEX GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr5ct5v`	2024-06-14