Statements: POLO TRADING

Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · 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:country`	lb	eng	us_ofac_sdn	`ofac-24756`	2023-04-20
`LegalEntity:country`	lb	jpn	jp_meti_eul	`jp-eul-74b3b887c5d98aaba7ea15d640ea88e8770166e6`	2024-06-10
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6k41y`	2024-06-14