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
`Organization:name`	Net Trading Co., Limited	eng	us_ofac_sdn	`ofac-49685`	2024-06-25
`Company:name`	Net Trading Co Ltd		permid	`permid-5088357991`	2024-11-30
`LegalEntity:name`	NET TRADING CO., LIMITED		tw_shtc	`tw-shtc-82a537eed9a662dd49648931bf2e26f037b4ec87`	2025-07-21
`Organization:name`	NET TRADING CO., LIMITED		us_trade_csl	`ofac-49685`	2024-06-25
`LegalEntity:name`	NET TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99m`	2024-09-20