Statements: O N C U Trading L.L.C.

Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · 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`	2e389531577f024edcfe5804ee4f6c37e4a130a6	eng	us_ofac_sdn	`ofac-49682`	2024-06-25
`LegalEntity:id`	5bd4ef8530847e19c87544bb7e4ad78b7008a333	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2024-12-03
`LegalEntity:id`	ddcbb56ad89ff20f03fd532d700ebd8d8bced0fa	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2024-12-03
`Organization:id`	6ed6a1ab3268a5fec42bcd1c44d8b80ced6fa3ca		us_trade_csl	`ofac-49682`	2024-06-25