Statements: Metalloinvest Trading Ag

Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · Entity type: Company (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
`Company:country`	ch		permid	`lei-506700EXET58D9DP9R92`	2023-11-18
`LegalEntity:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrph4qs`	2024-06-14
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-42078`	2023-04-20