Keep updated
Get in touch
Canonical ID: NK-AVzfrL424K9PT9fCSzZYnB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
LegalEntity:id | a230bacdfe6c454477d42b83028cbe261091db4b | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
LegalEntity:name | NET TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||
LegalEntity:uniqueEntityId | L9B4CM83DEV7 | eng | us_sam_exclusions | usgsa-s4mrtl99m | |||