Statements: M&P Trading Inc.

Canonical ID: trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c · Entity type: LegalEntity (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:address`	P.O. Box 161, 3088903 Caesarea	us_trade_csl	`trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c`	2024-02-28
`LegalEntity:country`	il	us_trade_csl	`trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c`	2023-05-27
`LegalEntity:id`	a43961117b93e985e3bad2de1defa9b2c2bcbd7a	us_trade_csl	`trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c`	2025-09-01
`LegalEntity:name`	M&P Trading Inc.	us_trade_csl	`trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-532b4d615720235093084073bcba7ae74f2449936d91201cfb7a772c`	2025-09-01