Statements: Songi Trading Company

Canonical ID: NK-bQe8uqt5VUsoc87KGb4GYE · Entity type: Organization (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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-28
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-22324`	2025-05-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22324`	2023-04-20