Statements: DB FLY TRADING CORP

Canonical ID: NK-9sAiiTPwRX9PCsVv75mmus · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	11807 WESTHEIMER RD STE. 550, HOUSTON, TX 77077, USA	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:address`	11807 WESTHEIMER RD STE. 550, HOUSTON, TX 77077, USA	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:alias`	ZHIYUAN HUO	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`Company:alias`	PALM INTERNATIONAL INC	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-27
`Company:alias`	EXTREME TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:alias`	DB FLY TRADING CORP	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`Company:createdAt`	2024-10-24	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:createdAt`	2024-10-24	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`LegalEntity:id`	9c8e475ad58c4b28153035cea46b490366d9def0	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2025-02-23
`Company:id`	7b3799ed2ea796d81b96f443017db0cd7ce2cae5	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2025-02-23
`LegalEntity:name`	EXTREME TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:name`	DB FLY TRADING CORP	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:uniqueEntityId`	NS7HSEADPJ48	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-12-03
`Company:uniqueEntityId`	NN5AZLBBQKJ9	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-12-03

Previous
1 - 18 of 18
Next