Statements: Union Trading Group Ltd.

Canonical ID: icijol-220959 · 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	Source dataset	Source ID	First seen
`Company:id`	109f28334f6fc5c747e48c1cccdaa6185e98d6c5	ann_graph_topics	`icijol-220959`	2024-07-03
`Company:id`	b5522c1f78037935f789d0e9bcc3c670bbcded8c	ext_icij_offshoreleaks	`icijol-220959`	2023-07-26
`Company:id`	c0b3877c71ede710babbb312378f411a8cc7a093	ext_icij_offshoreleaks	`icijol-220959`	2023-07-26