Statements: POLINEX GENERAL TRADING LLC

Canonical ID: NK-6atSsyFV5TrVqRdhs7Pi77 · Entity type: Organization (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
`Organization:id`	df42b3661c138e836facb8b0a1385e369fa4550e		us_trade_csl	`ofac-15695`	2024-05-07
`Organization:id`	baefd8d27bcd1390292cf653cce29a7aadfa659d	eng	us_ofac_sdn	`ofac-15695`	2023-11-17
`LegalEntity:id`	ec3ad3778792bc8e928359c85adbe0c8cd81d395	eng	us_sam_exclusions	`usgsa-s4mr5ct5v`	2024-06-28