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	Source dataset	Source ID	First seen
`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
`LegalEntity:address`	P.O. Box 41967 Dubai United Arab Emirates	tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:alias`	CANDID TRADING LLC	tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:country`	ae	tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:id`	80c41ea8a2388e2145c893b8bc2256f5440cd81a	tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:name`	CANDID GENERAL TRADING LLC	tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09