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:id`	4d60864c59835711188f54756db6f9eb72d886ad		ext_us_ofac_press_releases	`NK-6PYsg4nDNbWsVv22kybGk3`	2025-11-16
`Organization:id`	9d9b119f2722058915e0088c910662d2ea0f3a6e		us_trade_csl	`ofac-54197`	2025-05-13
`LegalEntity:id`	18b88979548f11f05748f457421568977928e5aa		tw_shtc	`tw-shtc-3394d208e01c11971a933457014f07e366b8a5c6`	2025-09-17
`Organization:id`	8a5b393ebb2aa5c40df1f7c0312d8c9eda3dbb97	eng	us_ofac_sdn	`ofac-54197`	2025-06-02