Statements: Songi Trading Company

Canonical ID: NK-bQe8uqt5VUsoc87KGb4GYE · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`LegalEntity:id`	2aa259c3d675e9ec7608595acf561ae70408d121	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2025-02-23
`LegalEntity:name`	SONGI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-28
`LegalEntity:uniqueEntityId`	SCEXBYB4MJK5	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-12-03