Statements: Lyoned Trading L.L.C

Canonical ID: NK-aAMLSNowX7ztq7NxTZcV47 · 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:id`	a57a5bf063170bd2b01b2903bf7c6e7e6211e56f	eng	us_ofac_sdn	`ofac-49693`	2024-06-25
`LegalEntity:id`	1ea868a562fa433f79eefd824d4d121bd834f55b	eng	us_sam_exclusions	`usgsa-s4mrtl99v`	2024-12-03
`Organization:id`	fa0f7cb6937563f0d2a518397113f73e74403f68		us_trade_csl	`ofac-49693`	2024-06-25