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
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18