Statements: Net Trading Co., Limited

Canonical ID: NK-AVzfrL424K9PT9fCSzZYnB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl99m`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl99m`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl99m`	2024-09-20
`LegalEntity:id`	a1982384b6f0a4ff443a93a796a9cb6d148f21dc		us_sam_exclusions	`usgsa-s4mrtl99m`	2026-01-06
`LegalEntity:name`	NET TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99m`	2024-09-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl99m`	2025-12-29
`LegalEntity:uniqueEntityId`	L9B4CM83DEV7	eng	us_sam_exclusions	`usgsa-s4mrtl99m`	2024-12-03