Statements: Nord Trading L.L.C

Canonical ID: NK-byriu4pYa865yvFDrSrqrP · 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:name`	Nord Trading LLC		permid	`permid-5083998670`	2023-11-21
`Organization:name`	NORD TRADING L.L.C		us_trade_csl	`ofac-40960`	2024-05-07
`Organization:name`	Nord Trading L.L.C	eng	us_ofac_sdn	`ofac-40960`	2023-04-20
`Organization:name`	نورد للتجارة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-40960`	2023-04-20
`LegalEntity:name`	NORD TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrphpgh`	2024-06-14