| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prime Expert Trade | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | New York, Raleigh | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-cftc-889763b8101f0c3202e5c4538af9fe7449c6b96f?nested=true
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