Statements: Freedom Star General Trading Co. L.L.C.

Canonical ID: NK-a7mbnjNqPYk5sdVbbwfLZ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-47579
Organization:topicssanctionus_trade_cslofac-47579
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs02mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs1z
LegalEntity:topicsexport.controltw_shtctw-shtc-24614e40420c35b700e96c5d91a13aa5e6719f9d
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Raw data: Freedom Star General Trading Co. L.L.C. - OpenSanctions