Statements: Sparrow Trading FZE

Canonical ID: NK-CR77CWVf7q3sCkCHwMmhSH · 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	Lang	Source dataset	Source ID	First seen
`Organization:name`	Sparrow Trading FZE	eng	us_ofac_sdn	`ofac-40971`	2023-04-20
`Organization:name`	سبارو تريدينغ م م ح	eng	us_ofac_sdn	`ofac-40971`	2023-04-20
`Company:name`	Sparrow Trading FZE		permid	`permid-5083998668`	2023-11-18
`Organization:name`	SPARROW TRADING FZE		us_trade_csl	`ofac-40971`	2024-05-07
`LegalEntity:name`	SPARROW TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrphpgt`	2024-06-14