Statements: ASSEGAI TRADING (PTY) LTD

Canonical ID: NK-hRvtMxpzRfyLkjfqheATvb · Entity type: LegalEntity (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:address`	FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:address`	FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01
`LegalEntity:address`	FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, 8001	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:country`	za	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:country`	za	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:country`	za		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01
`LegalEntity:id`	56f48877e4942b406f1e752c195b6a7aa859af40	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:id`	7b5a43d775d39d7b12260e972ec5e54d205603aa	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:id`	cef62ffe8a36807db138dc2cf438da668ee7c418		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-24	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-24	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:name`	ASSEGAI TRADING (PTY) LTD	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:name`	ASSEGAI TRADING (PTY) LTD		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01
`LegalEntity:name`	ASSEGAI TRADING (PTY) LTD	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-aae376d311b83dccadfc5650b75ac2f1ef79e017`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e3a6de133d4e13d09b42be22e08de220bdc473ef4d06e4dec151ece6`	2025-10-01

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