Statements: Advantage Trading Co., Limited

Canonical ID: NK-dH3vCMpZT2evqhrfUV4i8u · 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
`Organization:id`	9c02952036956ecd9a9bace136c0e92f8091d086	eng	us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:id`	61f3e44210883ef96e471082ea415c077aef37fc	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-28
`LegalEntity:id`	cd9d96afbe02dc24b8c0c448372df8c18990015c		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`Organization:id`	ac06190295de2aac34f8e0b25a70c1e11a60f66d		us_trade_csl	`ofac-47357`	2024-05-07