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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51182	eng	us_ofac_sdn		`ofac-51182`	2024-10-30
`Company:sourceUrl`		https://permid.org/1-5090706534		permid		`permid-5090706534`	2024-12-13