Statements: CONDOR TRADING LLC

Canonical ID: ua-ws-entity-9748 · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		LIMITED LIABILITY COMPANY "CONDOR TRADING"		ua_war_sanctions		`ua-ws-entity-9748`	2026-02-16
`LegalEntity:name`		CONDOR TRADING LLC		ua_war_sanctions		`ua-ws-entity-9748`	2026-02-16