Statements: MADA'IN NOVIN TRADERS

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · 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
`LegalEntity:registrationNumber`		EAKZVAL1N4Y1	eng	us_sam_exclusions		`usgsa-s4mrc6xfw`	2024-06-14
`Organization:registrationNumber`		515671	eng	us_ofac_sdn		`ofac-28684`	2023-04-20