Statements: AMITO TRADING LIMITED

Canonical ID: NK-oU97rgFWXU8nHdfpV5iFZQ · 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	Source dataset	Source ID	First seen
`Organization:id`	4abfbe38835147d60fa8d46b6324d9aedc56f8fa	us_ofac_sdn	`ofac-54613`	2026-01-06
`Organization:id`	3a59b84652078237d6acc92eabac056669c723f2	us_trade_csl	`ofac-54613`	2026-01-06
`LegalEntity:id`	0fe895f3c2d43ffdc30ca14fdd864cd5c1b1157c	us_sam_exclusions	`usgsa-s4mrwvjn2`	2026-01-06
`LegalEntity:id`	5aab6db137919513124a1052468fe44a78a36a2b	tw_shtc	`tw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e`	2026-01-07