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: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		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27