Statements: LOU TRADING AND INVESTMENT COMPANY LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id893b1772b00e2455d994cfb290d76e8f91cb2213ext_us_ofac_press_releasesNK-LYQje5UwQmwtoN4j9oecpd
Organization:id954bd8d7dd4cbbff73b1c46166f2589058beeadfengus_ofac_sdnofac-27589
Organization:idaa4edb167c3168bac6f94f583d3918a1b22d3779us_trade_cslofac-27589
LegalEntity:id906fa91751210d789689c880d3422f99800989e7engus_sam_exclusionsusgsa-s4mrvr3cw
LegalEntity:ida044f2291d2ae6d1db54501ea1543e403ce22e14engus_sam_exclusionsusgsa-s4mrvr5l8
LegalEntity:id7f49624563cd17d107e85230176088c2e17f26c1engus_sam_exclusionsusgsa-s4mr9z9mm
LegalEntity:idb20e3525a90fa9668676f5f7194a1157f950d65aengus_sam_exclusionsusgsa-s4mrvr3cx
LegalEntity:id03ecf0d54799d6258532ce5081c662e96e403dd4engus_sam_exclusionsusgsa-s4mrvr5l9
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