Statements: ONCU TRADING L.L.C.

Canonical ID: usgsa-s4mrtxt33 · Entity type: LegalEntity (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`		8082745e3e2e6a1ae42e7981b55b496dc3f48979	eng	us_sam_exclusions		`usgsa-s4mrtxt33`	2024-11-01

Previous
1 - 1 of 1
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting