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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54197		us_ofac_sdn		`ofac-54197`	2025-05-13
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0139		ext_us_ofac_press_releases		`ofac-pr-f2e6d6fd843adbfcf1df9d710c6df1f06e87db44`	2026-01-10