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	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxmdd`	2024-11-01
`Company:country`	ae		permid	`permid-5090706534`	2025-05-06
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-51182`	2024-10-30