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	Lang	Source dataset	Source ID	First seen
`Company:id`	45a5917632120e4bb8173aed5f02a758c3f58167		ext_us_ofac_press_releases	`NK-oWxQeSJEBqqSHaST2mUnKx`	2025-10-29
`LegalEntity:id`	df256a66f12a2cbb2b0bc2c64db817f07ab3a926	eng	us_sam_exclusions	`usgsa-s4mrphpgq`	2025-02-23
`Organization:id`	f95bd44c89ffaffc4999aeb59437678c6337104c		us_trade_csl	`ofac-40967`	2024-05-07
`Organization:id`	887bf037f03f7bc9875839bcc45a6d38dc2d792d	eng	us_ofac_sdn	`ofac-40967`	2025-06-02