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	Source dataset	Source ID	First seen
`Organization:id`	9d9b119f2722058915e0088c910662d2ea0f3a6e	us_trade_csl	`ofac-54197`	2026-01-06
`LegalEntity:id`	eb4d30119ce5b61e601892ed28d7663d2b0e5a11	tw_shtc	`tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6`	2025-12-11
`Organization:id`	bb0ae1679174f2dc99543a722868b7fce5fd16d2	us_ofac_sdn	`ofac-54197`	2026-01-26
`Organization:id`	2da59d0ea0f8ab151777f0be073affc7bf6878e4	ext_us_ofac_press_releases	`ofac-pr-f2e6d6fd843adbfcf1df9d710c6df1f06e87db44`	2026-01-10