Statements: Metalloinvest Trading Ag

Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c430b08ca1e957b6e1e29b9d8fc1696a81a0eac0	us_trade_csl	`ofac-42078`	2024-05-07
`Organization:name`	METALLOINVEST TRADING AG	us_trade_csl	`ofac-42078`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42078`	2025-07-17