Statements: CORAL TRADING EST

Canonical ID: NK-fgjBLjPR6AihkGY6EjXkSw · 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:name`	موسسة كورال للتجارة	eng	us_ofac_sdn	`ofac-48711`	2024-04-25
`Organization:name`	Coral Trading EST	eng	us_ofac_sdn	`ofac-48711`	2024-04-25
`LegalEntity:name`	CORAL TRADING EST	eng	us_sam_exclusions	`usgsa-s4mrtl52m`	2024-09-20
`Organization:name`	CORAL TRADING EST		us_trade_csl	`ofac-48711`	2024-05-07