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:id`	84e7a58b39ee04e306f3055990911ae24ee2b78b		sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`LegalEntity:id`	382282fafd6a42035b33f56f486956bc4a83b475	eng	us_sam_exclusions	`usgsa-s4mrcw7h7`	2024-09-10
`Organization:id`	b9c3e63e74eeadaa6b9879c071fcf3393e751ebb	eng	us_ofac_sdn	`ofac-29051`	2023-11-17
`Organization:id`	274057c5d695d5ff11f4ba744e86032a51f9b52d		us_trade_csl	`ofac-29051`	2024-05-07