Statements: LOU TRADING AND INVESTMENT COMPANY LIMITED

Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · 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
`Organization:address`	Juba	eng	us_ofac_sdn	`ofac-27589`	2023-11-17
`Organization:addressEntity`	`addr-b75286033fb07a67bc1360a86516eed3083807ec`	eng	us_ofac_sdn	`ofac-27589`	2023-11-02
`Organization:alias`	Lou Trading and Investment Company LTD	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:alias`	Lou Trading and Investment CO LTD	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:country`	ss	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:id`	2eb97cbb1b0ae1965fe06a4a4cc32adf87f66a46	eng	us_ofac_sdn	`ofac-27589`	2023-11-17
`Organization:name`	Lou Trading and Investment Company Limited	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27589	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:taxNumber`	100108046	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27589`	2023-04-20