Statements: TIMEET TRADING LLC

Canonical ID: NK-iFqGZLiEc6rZjgVb25UZDm · 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:alias`	ULTIMATE TRADING LLC	eng	sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`Company:alias`	ULTIMATE TRADE COMPANY	eng	sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`Company:alias`	شركة التيميت للتجارة المحدودة المسؤولية	eng	sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`Company:alias`	TIMEET TRADING LLC	eng	sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`LegalEntity:alias`	ULTIMATE TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7h7`	2024-09-10
`Organization:alias`	Ultimate Trading LLC	eng	us_ofac_sdn	`ofac-29051`	2023-04-20