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Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Anvex Trading LLC | permid | permid-5088369447 | ||||
LegalEntity:name | ANVEX TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl990 | |||
LegalEntity:name | ANVEX TRADING L.L.C. | tw_shtc | tw-shtc-ce297733ca9990339a57a3f177109fb5976a5f9e | ||||
Organization:name | ANVEX TRADING L.L.C. | us_trade_csl | ofac-49666 | ||||
Organization:name | Anvex Trading L.L.C. | eng | us_ofac_sdn | ofac-49666 | |||