Statements: Metaone Trading Limited

Canonical ID: NK-6PYsg4nDNbWsVv22kybGk3 · 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:address`	Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St., Kwai Chung NT, Hong Kong	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`LegalEntity:address`	Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Hong Kong China		tw_shtc	`tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6`	2025-09-17
`Organization:addressEntity`	`addr-51f3e494b4a901cba320b645bd223ee8adae9da1`	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:id`	4d60864c59835711188f54756db6f9eb72d886ad		ext_us_ofac_press_releases	`NK-6PYsg4nDNbWsVv22kybGk3`	2025-11-16
`Organization:id`	9d9b119f2722058915e0088c910662d2ea0f3a6e		us_trade_csl	`ofac-54197`	2025-05-13
`Organization:id`	8a5b393ebb2aa5c40df1f7c0312d8c9eda3dbb97	eng	us_ofac_sdn	`ofac-54197`	2025-06-02
`LegalEntity:id`	18b88979548f11f05748f457421568977928e5aa		tw_shtc	`tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6`	2025-09-17
`Organization:incorporationDate`	2021-11-16	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:name`	METAONE TRADING LIMITED		us_trade_csl	`ofac-54197`	2025-05-13
`LegalEntity:name`	METAONE TRADING LIMITED		tw_shtc	`tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6`	2025-09-17
`Organization:name`	Metaone Trading Limited	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:name`	Metaone Trading Limited	eng	ext_us_ofac_press_releases	`NK-6PYsg4nDNbWsVv22kybGk3`	2025-11-16
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54197`	2025-06-02
`Organization:registrationNumber`	3103280	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:registrationNumber`	73544356	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54197	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0139	eng	ext_us_ofac_press_releases	`NK-6PYsg4nDNbWsVv22kybGk3`	2025-11-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54197`	2025-05-13
`Organization:topics`	sanction		us_trade_csl	`ofac-54197`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6`	2025-09-17

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