Statements: Beta Trading Company

Canonical ID: NK-MwGJBH34z4W9SPa3SMQL55 · Entity type: LegalEntity (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
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-beta-trading-company`	2023-10-16
`LegalEntity:id`	932a3ce38e0ce14127defe0b45c9a7aa209fbd88	us_trade_csl	`trade-csl-95be2545032a48a6830829caa74dee2c`	2025-09-01
`LegalEntity:id`	61440a7b74be818abb3f1bd4a8f6967da9da95f2	us_ddtc_debarred	`us-ddtc-beta-trading-company`	2025-09-11
`LegalEntity:name`	Beta Trading Company	us_ddtc_debarred	`us-ddtc-beta-trading-company`	2023-10-16
`LegalEntity:name`	Beta Trading Company	us_trade_csl	`trade-csl-95be2545032a48a6830829caa74dee2c`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-beta-trading-company`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-95be2545032a48a6830829caa74dee2c`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-95be2545032a48a6830829caa74dee2c`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-beta-trading-company`	2023-10-16