Statements: FACO Trading

Canonical ID: NK-aqRDAZQxmNSLLHqLjLrW9u · Entity type: LegalEntity (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
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-bdfeb51569815a955286bfd19852a09cd15e737966c0aae5c24f9d16`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4a2cfe886e3fb69e31cbe5dc75631e211700305a`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-19f4bd2a1d2e2f6523f14157d299634893e3f62e`	2025-02-11