Statements: FOZ TRADING

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Foz for Trading	eng	us_ofac_sdn	`ofac-26895`	2023-04-20
`LegalEntity:name`	FOZ FOR TRADING		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`Organization:name`	FOZ FOR TRADING		us_trade_csl	`ofac-26895`	2024-05-07
`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