Statements: CONNECT TELECOM GENERAL TRADING LLC

Canonical ID: NK-cSo66Z5WK3YJf3bzzoPaZb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	CONNECT TELECOM GENERAL TRADING LLC		us_trade_csl	`ofac-12584`	2024-05-07
`Organization:name`	CONNECT TELECOM GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-12584`	2023-04-20
`Company:name`	Connect Telecom General Trading		permid	`permid-5041756448`	2025-01-21
`LegalEntity:name`	CONNECT TELECOM GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr3rj1z`	2024-06-14