Statements: ORIENTAL TRADING CORPORATION

Canonical ID: NK-Q9KofKECTagzxGLAsii2vR · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01
`LegalEntity:address`	1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:country`	pk	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01
`LegalEntity:id`	f6f331a8531e369b9293ce62d247b2ebd21f814a	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:id`	122ac6f1ac91b4d43056426b06c7d3dcd00efea3		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-13	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:name`	ORIENTAL TRADING CORPORATION	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:name`	ORIENTAL TRADING CORPORATION		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01

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