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	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15
`LegalEntity:country`	pk	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15
`LegalEntity:id`	c872080022e9cc23159429848f40d7c243f0b121	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-09-08
`LegalEntity:modifiedAt`	2006-03-13	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15
`LegalEntity:name`	ORIENTAL TRADING CORPORATION	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-09-08