Statements: Ethtrade Limited

Canonical ID: NK-9Z3FGLaSTxAvocjouQT3Ci · Entity type: LegalEntity (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:topics`		poi		my_consumer_alert_list		`my-ale-7f18e47cc7f2211303984096177344217acb06db`	2024-04-23
`LegalEntity:topics`		crime.fin		my_investor_alert_list		`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20