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: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
`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