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:name`	O N C U Trading L.L.C.	eng	us_ofac_sdn	`ofac-49682`	2024-06-25
`LegalEntity:name`	O N C U TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2024-09-20
`LegalEntity:name`	ONCU TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2024-11-01
`Organization:name`	O N C U TRADING L.L.C.		us_trade_csl	`ofac-49682`	2024-06-25