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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49666	eng	us_ofac_sdn		`ofac-49666`	2024-06-25
`Company:sourceUrl`		https://permid.org/1-5088369447		permid		`permid-5088369447`	2024-12-13