Statements: Behran Trading Company

Canonical ID: NK-k7wR4W69HxiTXaR2WhuDeQ · 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
`LegalEntity:id`		616d68988fbb81bba25683a49f8f0de3f13131d4	eng	us_sam_exclusions		`usgsa-s4mrfb79l`	2024-12-03
`Organization:id`		220277af1cf9a21eec3004344c9afc0050215f2b		us_trade_csl		`ofac-30415`	2024-05-07
`Organization:id`		237da18371b32ac346ca1993826451cf1891d0eb	eng	us_ofac_sdn		`ofac-30415`	2024-03-05

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