Statements: CONNECT TELECOM GENERAL TRADING LLC

Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · 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:id`	432ba721c197cd4f1fb4beab28d074d90ec22429		permid	`permid-5041756448`	2025-05-06
`LegalEntity:id`	8b100697a61282ee8c6bd11d8f178b4493b8fdc7	eng	us_sam_exclusions	`usgsa-s4mr3rj1z`	2025-02-23
`Organization:id`	d40bf83b4c17c1cb12c7b090e70b9da8c4bdd0ff		us_trade_csl	`ofac-12584`	2024-05-07
`Organization:id`	a9ca2b5d49451eb9b0211480a046743bdabd1b35	eng	us_ofac_sdn	`ofac-12584`	2025-06-02