Statements: Anvex Trading L.L.C.

Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · 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:id`	c62c632d5898d7a464a83d46f63342db7f921201	eng	us_ofac_sdn	`ofac-49666`	2024-06-25
`LegalEntity:id`	8183a942cc25d224aef4888f069fa2ff0db8aad0	eng	us_sam_exclusions	`usgsa-s4mrtl990`	2024-12-03
`Company:id`	2de843c1df309e25d78557ec017b03f9310bdff0		permid	`permid-5088369447`	2024-12-13
`Organization:id`	69f8b085c007bd56a786edc2f56d1427889fd0da		us_trade_csl	`ofac-49666`	2024-06-25