Statements: FAMIN FZE

Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · 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:alias`		famin trading	eng	us_ofac_sdn		`ofac-40986`	2023-04-20
`LegalEntity:alias`		FAMIN TRADING	eng	us_sam_exclusions		`usgsa-s4mrphph7`	2024-11-02