Statements: LOU TRADING AND INVESTMENT COMPANY LIMITED

Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:addressJUBA, SSDengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:aliasLOU TRADING AND INVESTMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:aliasLOU TRADING AND INVESTMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:aliasLOU TRADING AND INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:aliasLOU TRADING AND INVESTMENT COMPANY LTDengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:aliasLOU TRADING AND INVESTMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:aliasLOU TRADING AND INVESTMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:idf3f672ef7673f253cede85342e1570dfa82c3050engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:id345e75559691cfffba2b3f84ae03fc3d2b0f6eecengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:idf0f4751dd5b07edd2ba9abeab1891d0419779020engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:id396934b36e80f6b174d7f404fd3029beef366673engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:id17659f6789c11c0ccf23ceca3f2122cf6a4d08afengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:nameLOU TRADING AND INVESTMENT COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:nameLOU TRADING AND INVESTMENT COMPANY LTDengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:nameLOU TRADING AND INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:nameLOU TRADING AND INVESTMENT COMPANY LTDengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:nameLOU TRADING AND INVESTMENT CO LTDengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:uniqueEntityIdFFC8FL1FJ3E1engus_sam_exclusionsusgsa-s4mrvr5l9
LegalEntity:uniqueEntityIdFFC8FL1FJ3E1engus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:uniqueEntityIdFFA3Z9NNHTK3engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:uniqueEntityIdDRT7NTMCT1F3engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:uniqueEntityIdFFA3Z9NNHTK3engus_sam_exclusionsusgsa-s4mrvr3cw
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