Statements: Ducashew General Trading LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Ducashew General Trading LLC	eng	us_ofac_sdn	`ofac-35018`	2023-04-20
`Organization:name`	DUCASHEW GENERAL TRADING LLC		us_trade_csl	`ofac-35018`	2024-05-07
`LegalEntity:name`	DUCASHEW GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2024-06-14
`Company:name`	Ducashew General Trading LLC	eng	us_ofac_press_releases	`ofac-pr-f01fc2da1a53e38345f0b26f3390a1446dc77d54`	2025-10-28