Statements: Coral Trading EST

Canonical ID: NK-fgjBLjPR6AihkGY6EjXkSw · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CORAL TRADING EST		tw_shtc	`tw-shtc-9dce347c599c9dec686f7a637bc89121b2e7c5e9`	2025-07-21
`Organization:name`	CORAL TRADING EST		us_trade_csl	`ofac-48711`	2024-05-07
`Organization:name`	Coral Trading EST	eng	us_ofac_sdn	`ofac-48711`	2024-04-25
`Organization:name`	موسسة كورال للتجارة	ara	us_ofac_sdn	`ofac-48711`	2024-04-25
`LegalEntity:name`	CORAL TRADING EST	eng	us_sam_exclusions	`usgsa-s4mrtl52m`	2024-09-20