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
`LegalEntity:registrationNumber`		Y8Q5DH58DKB3	eng	us_sam_exclusions		`usgsa-s4mrrxgnl`	2024-06-14
`Organization:registrationNumber`		3251687	eng	us_ofac_sdn		`ofac-47357`	2024-02-02