Statements: MTTO Industry and Trade Limited

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

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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
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`LegalEntity:createdAt`	2014-05-02	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`LegalEntity:id`	3c28f767d3c7db91d9ab21a283645d67f026ea1c	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2025-02-23
`LegalEntity:name`	MTTO INDUSTRY AND TRADE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-06-28
`LegalEntity:uniqueEntityId`	JLGHYPGJ3CD1	eng	us_sam_exclusions	`usgsa-s4mr4dyj9`	2024-12-03