Statements: LOU TRADING AND INVESTMENT COMPANY LTD

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	Source dataset	Source ID	First seen
`Organization:id`	aa4edb167c3168bac6f94f583d3918a1b22d3779	us_trade_csl	`ofac-27589`	2024-05-07
`Organization:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED	us_trade_csl	`ofac-27589`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27589`	2025-07-17