Statements: MTTO Industry and Trade Limited

Canonical ID: NK-EZzYjQUqaYz2RAiiaK2nHG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 9 Hongji Street, Xi Gang District, Dalian Cityengus_ofac_sdnofac-16851
Organization:addressEntityaddr-e0778e4765d3e03e861c906ccbff9a6b93e2755aengus_ofac_sdnofac-16851
Organization:countrycnengus_ofac_sdnofac-16851
Organization:idbe487dd686ab8fdec7d75414e3cc5596dffce498engus_ofac_sdnofac-16851
Organization:nameMTTO INDUSTRY AND TRADE LIMITEDengus_ofac_sdnofac-16851
Organization:programIdUS-IRANengus_ofac_sdnofac-16851
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16851engus_ofac_sdnofac-16851
Organization:topicssanctionengus_ofac_sdnofac-16851
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Raw data: MTTO Industry and Trade Limited - OpenSanctions