Statements: Candid General Trading LLC

Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (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
`Organization:address`	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai	eng	us_ofac_sdn	`ofac-19253`	2023-11-17
`LegalEntity:address`	P.O. Box 41967 Dubai United Arab Emirates		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:address`	3RD FLOOR, OFFICE NO. 306, AL DANA CENTRE, AL MAKTOUM STREET DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-14
`LegalEntity:address`	3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`Organization:address`	P.O. Box 41967, Dubai	eng	us_ofac_sdn	`ofac-19253`	2023-11-17
`Organization:addressEntity`	`addr-99b75fe9d3dca01e7f168f6a490aad52922dbfe7`	eng	us_ofac_sdn	`ofac-19253`	2023-11-02
`Organization:addressEntity`	`addr-94a40001282e6ccd30e39f5249b5de85a7ee045b`	eng	us_ofac_sdn	`ofac-19253`	2023-11-02
`Organization:alias`	CANDID TRADING LLC	eng	us_ofac_sdn	`ofac-19253`	2023-04-20
`LegalEntity:alias`	CANDID TRADING LLC		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:alias`	Candid Trading LLC	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-19253`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-14
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27
`LegalEntity:createdAt`	2016-01-27	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-14
`LegalEntity:id`	06d0796c7e792326cfd6775dd98bab4fecc6ec56	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2025-02-23
`LegalEntity:id`	80c41ea8a2388e2145c893b8bc2256f5440cd81a		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`Organization:id`	5e1290c300451c7bf50608d0f24883b49a95a088	eng	us_ofac_sdn	`ofac-19253`	2025-06-02
`LegalEntity:id`	2489c04391d9210e1f1ece30123a5cddbc154fc3	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-10-16
`Organization:id`	159b648c78944bbff6696bc789c8e1f290151e92		us_trade_csl	`ofac-19253`	2024-05-07
`Organization:name`	CANDID GENERAL TRADING LLC		us_trade_csl	`ofac-19253`	2024-05-07
`LegalEntity:name`	Candid General Trading LLC	eng	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27
`LegalEntity:name`	CANDID GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-14
`Organization:name`	CANDID GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-19253`	2023-04-20
`LegalEntity:name`	CANDID GENERAL TRADING LLC		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19253`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19253	eng	us_ofac_sdn	`ofac-19253`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-19253`	2025-07-17
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-19253`	2023-04-20
`LegalEntity:uniqueEntityId`	N6Q3EBEPEUL5	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-12-03

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