Statements: JARACO S.A.

Canonical ID: NK-i5nVPaTeaioEER3CukpBdB · 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
`Organization:alias`	SOKTAR	eng	us_ofac_sdn	`ofac-8377`	2023-04-20
`Organization:alias`	TRADACO S.A.	eng	us_ofac_sdn	`ofac-8377`	2023-04-20
`LegalEntity:alias`	TRADACO S.A.		tw_shtc	`tw-shtc-fa6e2a40662503ed33515d764085a497f25303a2`	2025-08-09
`LegalEntity:alias`	SOKTAR	eng	us_sam_exclusions	`usgsa-s4mr3p1ww`	2025-11-19