Statements: FOZ TRADING

Canonical ID: NK-hREZFyvW5N7Wd9uprmrAPx · Entity type: Organization (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:id`	522843ba34c99108b9eac8bac1d2aa0604fb38b1		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`Organization:id`	cd7fb357eb66f034e326ae00902f34bf896ce258		us_trade_csl	`ofac-26895`	2024-05-07
`Organization:id`	d78f82ad549767cb36276ad28fa522c47d9bc049	eng	us_ofac_sdn	`ofac-26895`	2025-07-02
`LegalEntity:id`	ea6c1059408bfa7db882d85b6e3089fe4f82e309	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2025-07-23
`LegalEntity:id`	5af71ef02ce91937fb1beff5fe080908e0f909c3	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2025-07-23