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
`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