Statements: LOU TRADING AND INVESTMENT COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryssengus_ofac_sdnofac-27589
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr5l9
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting