Statements: TREND GYO

Canonical ID: NK-WmewexPECLEHe5TCD2jgoi · 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
`Company:registrationNumber`	0069047680800020		ext_gleif	`lei-789000CU8JXC7VQVKK68`	2024-12-03
`Organization:registrationNumber`	599791	eng	us_ofac_sdn	`ofac-37485`	2023-04-20
`LegalEntity:registrationNumber`	QRF4JTVN23E7	eng	us_sam_exclusions	`usgsa-s4mrtyf1k`	2024-11-02
`LegalEntity:registrationNumber`	QREKYMU4WPT7	eng	us_sam_exclusions	`usgsa-s4mrtyf1h`	2024-11-02
`LegalEntity:registrationNumber`	QRESG7K1VJE3	eng	us_sam_exclusions	`usgsa-s4mrtyf1j`	2024-11-02
`LegalEntity:registrationNumber`	V549RY4RHY95	eng	us_sam_exclusions	`usgsa-s4mrn706s`	2024-06-14
`LegalEntity:registrationNumber`	QRAYNT11PNZ2	eng	us_sam_exclusions	`usgsa-s4mrtyf1f`	2024-11-02
`LegalEntity:registrationNumber`	QRDCDTJ52JQ3	eng	us_sam_exclusions	`usgsa-s4mrtyf1g`	2024-11-02