Statements: Net Trading Co. Limited

Canonical ID: NK-AVzfrL424K9PT9fCSzZYnB · Entity type: Company (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
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-AVzfrL424K9PT9fCSzZYnB`	2025-11-02
`Company:country`	hk		permid	`permid-5088357991`	2024-11-30
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49685`	2024-06-25
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49685`	2024-06-25
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl99m`	2024-09-20