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:registrationNumber`		11907262	eng	us_ofac_sdn		`ofac-48711`	2024-04-25
`LegalEntity:registrationNumber`		HRDRNLJT7NL4	eng	us_sam_exclusions		`usgsa-s4mrtl52m`	2024-09-20