Statements: Candid General Trading LLC

Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	159b648c78944bbff6696bc789c8e1f290151e92		us_trade_csl	`ofac-19253`	2024-05-07
`Organization:id`	5e1290c300451c7bf50608d0f24883b49a95a088	eng	us_ofac_sdn	`ofac-19253`	2025-06-02
`LegalEntity:id`	80c41ea8a2388e2145c893b8bc2256f5440cd81a		tw_shtc	`tw-shtc-522aad00d7ad8cc13f3fd2fce1ef6d4236d9f604`	2025-08-09
`LegalEntity:id`	2489c04391d9210e1f1ece30123a5cddbc154fc3	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-10-16
`LegalEntity:id`	06d0796c7e792326cfd6775dd98bab4fecc6ec56	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2025-02-23