Statements: BBM TRADE LTD

Canonical ID: lt-web-bbm-trade-ltd · 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	Source dataset	Source ID	First seen
`Organization:id`	7e4d4a91f7a79e77bb5d63a5dd8040f200522dbe	lt_illegal_websites	`lt-web-bbm-trade-ltd`	2024-08-01
`Organization:name`	BBM TRADE LTD	lt_illegal_websites	`lt-web-bbm-trade-ltd`	2024-08-01
`Organization:topics`	crime.fin	lt_illegal_websites	`lt-web-bbm-trade-ltd`	2024-08-01
`Organization:website`	http://www.bbmtrade.com/	lt_illegal_websites	`lt-web-bbm-trade-ltd`	2024-08-01