Statements: Megatrade

Canonical ID: NK-Tbgf332udTCnmUa8YmuaR8 · 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`	Megatrade		eu_fsf	`eu-fsf-eu-2998-92`	2023-04-20
`LegalEntity:name`	Megatrade		au_dfat_sanctions	`au-dfat-3341-megatrade`	2022-04-27
`LegalEntity:name`	Megatrade		ch_seco_sanctions	`ch-seco-22476`	2023-04-20
`Company:name`	Megatrade		kp_rusi_reports	`kprusi-df9b0d6e070da386212ef8797233fc19e023309b`	2023-08-08
`LegalEntity:name`	Megatrade		gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`Organization:name`	Megatrade		be_fod_sanctions	`eu-fsf-eu-2998-92`	2023-04-20
`Organization:name`	Megatrade	eng	gb_fcdo_sanctions	`gb-fcdo-syr0314`	2024-05-09
`LegalEntity:name`	MEGATRADE	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-14
`LegalEntity:name`	Megatrade		ca_dfatd_sema_sanctions	`ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d`	2024-08-06
`Organization:name`	MEGATRADE		us_trade_csl	`ofac-16997`	2024-05-07
`Organization:name`	Megatrade	fra	fr_tresor_gels_avoir	`fr-ga-2228`	2023-04-20
`Organization:name`	Megatrade	eng	us_ofac_sdn	`ofac-16997`	2023-04-20