Statements: Suu Trade LLC

Canonical ID: NK-eUzjxBbqHzwY8eTus6GK8w · 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`	a740d4ba4b064fde8907ca2e43754a9678a4e5dd	iadb_sanctions	`iadb-firm-suu-trade-llc`	2025-12-24
`LegalEntity:id`	7a9683080467648bf7b08efd3f4ac855384bcd16	ebrd_ineligible	`ebrd-34dcb1f1d6f8aff67982edc4f087a0be80cb2533`	2025-11-28
`LegalEntity:id`	84db1310754c605e83c9f25476d30d5126931bef	worldbank_debarred	`wbdeb-1046187`	2025-12-17
`LegalEntity:id`	27d6676490e5e869265218214d162221aed9bf35	adb_sanctions	`adb-9e0155339a4f47548229520272a8c402cd83fbb9`	2026-01-07
`Company:id`	815bad8ba5866f7f96de5845256d9ce4564f3e64	afdb_sanctions	`afdb-590b977cd2e4522e4ae5e8977b162528c433ca9e`	2025-12-04