Statements: FOZ TRADING

Canonical ID: NK-hREZFyvW5N7Wd9uprmrAPx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2024-06-14
`LegalEntity:id`	5af71ef02ce91937fb1beff5fe080908e0f909c3	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2025-07-23
`LegalEntity:id`	ea6c1059408bfa7db882d85b6e3089fe4f82e309	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2025-07-23
`LegalEntity:name`	FOZ FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-14
`LegalEntity:name`	FOZ TRADING	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2024-06-14
`LegalEntity:notes`	(also FOZ FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2025-07-23
`LegalEntity:notes`	(also FOZ TRADING)	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-28
`LegalEntity:uniqueEntityId`	K2U4DRNLXNG7	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-12-03
`LegalEntity:uniqueEntityId`	EF2BTUSNMLD1	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2024-12-03