Statements: MTTO Industry and Trade Limited

Canonical ID: NK-EZzYjQUqaYz2RAiiaK2nHG · Entity type: Organization (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:address`	NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY, CHN	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`Organization:address`	No. 9 Hongji Street, Xi Gang District, Dalian City	eng	us_ofac_sdn	`ofac-16851`	2023-11-17
`LegalEntity:address`	No. 9 Hongji Street Dalian City China		tw_shtc	`tw-shtc-0597493e8949813f4878dff971555c29d75493de`	2025-07-21
`Organization:addressEntity`	`addr-e0778e4765d3e03e861c906ccbff9a6b93e2755a`	eng	us_ofac_sdn	`ofac-16851`	2023-11-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-0597493e8949813f4878dff971555c29d75493de`	2025-07-21
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-16851`	2023-04-20
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a`	2025-10-22
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`LegalEntity:id`	297bc7550539d3d3b961c1f782ef34ef19a6a858	jpn	jp_meti_eul	`jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a`	2025-10-22
`Organization:id`	be487dd686ab8fdec7d75414e3cc5596dffce498	eng	us_ofac_sdn	`ofac-16851`	2025-06-02
`LegalEntity:id`	3c28f767d3c7db91d9ab21a283645d67f026ea1c	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2025-02-23
`LegalEntity:id`	7d6ed189409d56c95287c772f3eb79251d0f7417		tw_shtc	`tw-shtc-0597493e8949813f4878dff971555c29d75493de`	2025-07-21
`Organization:id`	5eb913d880dd4ffdd5bd6e06febef89e64aca67e		us_trade_csl	`ofac-16851`	2024-05-07
`LegalEntity:name`	MTTO INDUSTRY AND TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`Organization:name`	MTTO INDUSTRY AND TRADE LIMITED	eng	us_ofac_sdn	`ofac-16851`	2023-04-20
`LegalEntity:name`	MTTO INDUSTRY AND TRADE LIMITED		tw_shtc	`tw-shtc-0597493e8949813f4878dff971555c29d75493de`	2025-07-21
`LegalEntity:name`	MTTO Industry and Trade Limited	eng	jp_meti_eul	`jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a`	2025-10-22
`Organization:name`	MTTO INDUSTRY AND TRADE LIMITED		us_trade_csl	`ofac-16851`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16851`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16851	eng	us_ofac_sdn	`ofac-16851`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16851`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0597493e8949813f4878dff971555c29d75493de`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-a220e8c1f0f18930dacceec7e06c43adeb6a799a`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-16851`	2025-07-17
`LegalEntity:uniqueEntityId`	JLGHYPGJ3CD1	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-12-03

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