Statements: Multi Well Trading Co., Limited

Canonical ID: NK-oWxQeSJEBqqSHaST2mUnKx · 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`	7e06e5abb84fb9c0d59eecd82a706fbbd04180af	us_sam_exclusions	`usgsa-s4mrphpgq`	2026-01-06
`Company:id`	f1d82531e5dac472d8bc9b12b58b43fcf3dd75d0	ext_us_ofac_press_releases	`ofac-pr-9c48bb542280538469633e8e14ac3b202259be51`	2026-01-31
`Organization:id`	f95bd44c89ffaffc4999aeb59437678c6337104c	us_trade_csl	`ofac-40967`	2026-01-06
`Organization:id`	1cdf686b9920812da2620dede4fb1e3107c7ef31	us_ofac_sdn	`ofac-40967`	2026-01-26