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