Statements: Align Trading Company Limited

Canonical ID: NK-Q5NGyRppPgccWbLZxNFQye · Entity type: Company (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:addressEntity`	`addr-337ab168c7f5738797f4d69eadd9d3d48412deed`		ch_seco_sanctions	`ch-seco-90032`	2025-03-04
`Organization:addressEntity`	`addr-415784f38fffcd8e20ffa3a62c9b8e1d6ea892bc`	eng	us_ofac_sdn	`ofac-51168`	2024-10-30
`Organization:addressEntity`	`addr-09a56a9b3b0399c38345ff181e24a52e2dc01caf`	eng	us_ofac_sdn	`ofac-51168`	2024-10-30