Statements: Apiline Trading FZE

Canonical ID: NK-fzpgHs3szn7aTvJf6woJHa · Entity type: Company (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
`Organization:id`	00f71dea2a31c66160046f79a1b993d927f383a2	us_trade_csl	`ofac-51182`	2024-10-30
`Organization:name`	APILINE TRADING FZE	us_trade_csl	`ofac-51182`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51182`	2025-07-17