Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d084e7d5ef72139c4030c0e2922480ed9407a41b	us_trade_csl	`ofac-46410`	2024-05-07
`Organization:name`	LIMITED LIABILITY CORPORATION TRADING HOUSE EPK	us_trade_csl	`ofac-46410`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-46410`	2025-07-17