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	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Beta Trading Company		us_trade_csl		`trade-csl-95be2545032a48a6830829caa74dee2c`	2025-08-26
`LegalEntity:name`		Beta Trading Company		us_ddtc_debarred		`us-ddtc-beta-trading-company`	2023-10-16