Statements: Multi Well Trading Co., Limited

Canonical ID: NK-oWxQeSJEBqqSHaST2mUnKx · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f95bd44c89ffaffc4999aeb59437678c6337104c	us_trade_csl	`ofac-40967`	2024-05-07
`Organization:name`	MULTI WELL TRADING CO., LIMITED	us_trade_csl	`ofac-40967`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40967`	2025-07-17