Statements: Asia International Trade Provider LLC

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · 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:id`	a88aae5889602db812f297493232db607f957520		permid	`permid-5087095586`	2024-05-24
`LegalEntity:id`	77b2b2dc0f9312418dc04e35144219c6b6366e6e	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-11-01
`Organization:id`	a9b6614d80b6758f837ec8d5848c30cd240ed069		us_trade_csl	`ofac-47797`	2024-05-07
`Organization:id`	ce7633c7ffcee81b15392c029ab39b78e9036fc2	eng	us_ofac_sdn	`ofac-47797`	2024-03-05