Statements: Multi Well Trading Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MULTI WELL TRADING CO., LIMITED		us_trade_csl	`ofac-40967`	2024-05-07
`Organization:name`	Multi Well Trading Co., Limited	eng	us_ofac_sdn	`ofac-40967`	2023-04-20
`LegalEntity:name`	MULTI WELL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgq`	2024-06-14
`Company:name`	Multi Well Trading Co., Limited	eng	ext_us_ofac_press_releases	`ofac-pr-9c48bb542280538469633e8e14ac3b202259be51`	2026-01-31