Statements: Global Alliance Trading Company, Inc.

Canonical ID: NK-nUoUFkztA3SKmo8BzugLhs · 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
`LegalEntity:id`	6c87edbcc8fdffee5c2e4d14e620fbbb297defc7	worldbank_debarred	`wbdeb-165624`	2024-11-28
`LegalEntity:id`	a0a4f7a242b5ab361dc87bd298eb4fc37d346358	iadb_sanctions	`iadb-firm-global-alliance-trading-company-inc`	2024-06-13
`Company:id`	030d41d7addc5ef38817e0face231360f52f862a	afdb_sanctions	`afdb-fe961fd5d18814f319ab0c4a69ab1a8b2ca21d81`	2025-04-29
`LegalEntity:id`	6f219e16ca1c357bf1e62bad6d3b2442cbb9edba	adb_sanctions	`adb-ca3daca45c3a9011635960c5e5ced7b2ec1d7305`	2025-02-13
`LegalEntity:id`	0dda8fc4f9cc8aecbe45dd8be892025bf2bbc4f0	ebrd_ineligible	`ebrd-d56b291e57cc8c32d2060f2d928c0bc819c93e7c`	2024-09-20