Statements: LOU TRADING AND INVESTMENT COMPANY LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED		us_trade_csl	`ofac-27589`	2024-05-07
`LegalEntity:name`	LOU TRADING AND INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3cw`	2025-02-18
`LegalEntity:name`	LOU TRADING AND INVESTMENT CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5l8`	2025-02-18
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3cx`	2025-02-18
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5l9`	2025-02-18
`Company:name`	Lou Trading and Investment Company Limited	eng	ext_us_ofac_press_releases	`NK-LYQje5UwQmwtoN4j9oecpd`	2025-11-03
`Organization:name`	Lou Trading and Investment Company Limited	eng	us_ofac_sdn	`ofac-27589`	2023-04-20