Statements: Songi Trading Company

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	30893e343fa71437abb618391b8aa6b59cdf3c26	us_trade_csl	`ofac-22324`	2024-05-07
`Organization:name`	SONGI TRADING COMPANY	us_trade_csl	`ofac-22324`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22324`	2025-07-17