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
`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: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