Statements: Tosong Technology Trading Corporation

Canonical ID: NK-RSwLfBagvmybfQ5jhhEb4W · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tosong Technology Trading Corporation		be_fod_sanctions	`eu-fsf-eu-4061-69`	2023-04-20
`LegalEntity:name`	トソン・テクノロジー・トレーディング・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead`	2023-04-20
`LegalEntity:name`	Tosong Technology Trading Corporation	eng	jp_mof_sanctions	`ja-mof-8a78270f5987d45c14e00861a8baa5f988105ead`	2023-04-20
`Organization:name`	TOSONG TECHNOLOGY TRADING CORPORATION	eng	jp_mof_sanctions	`ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755`	2023-04-20
`Organization:name`	トソン・テクノロジー・トレーディング・コーポレーション	jpn	jp_mof_sanctions	`ja-mof-1c8e4327c87b2f49bb860465b1b6b9d467857755`	2023-04-20
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mr3pp3f`	2024-06-14
`Organization:name`	TOSONG TECHNOLOGY TRADING CORPORATION		us_trade_csl	`ofac-9520`	2024-05-07
`Organization:name`	Tosong Technology Trading Corporation	fra	fr_tresor_gels_avoir	`fr-ga-2434`	2023-04-20
`LegalEntity:name`	Tosong Technology Trading Corporation		au_dfat_sanctions	`au-dfat-2568-tosong-technology-trading-corporation`	2022-04-27
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION		tr_fcib	`tr-fcib-184015cfba8ea99529edc7bf86ab86bb811e49e3`	2024-09-05
`Organization:name`	مؤسسة توسونغ التجارية للتكنولوجيا	ara	qa_nctc_sanctions	`qa-nctc-690766-tosong-technology-trading-corporation`	2023-04-20
`Organization:name`	TOSONG TECHNOLOGY TRADING CORPORATION	eng	qa_nctc_sanctions	`qa-nctc-690766-tosong-technology-trading-corporation`	2023-04-20
`Organization:name`	TOSONG TECHNOLOGY TRADING CORPORATION		il_wmd_sanctions	`il-wmd-2ed9a9c5045b526bb8c0e00ea7e584b7f0ce05be`	2025-11-28
`LegalEntity:name`	Tosong Technology Trading Corporation		ch_seco_sanctions	`ch-seco-24072`	2023-04-20
`Company:name`	Tosong Technology Trading Corporation		kp_rusi_reports	`kprusi-17d954ab9522fda9dc1b7783c8aa4da4951becf7`	2023-08-08
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION	eng	gb_hmt_sanctions	`gb-hmt-12449`	2023-04-20
`Organization:name`	TOSONG TECHNOLOGY TRADING CORPORATION	eng	us_ofac_sdn	`ofac-9520`	2023-04-20
`Organization:name`	TOSONG TECHNOLOGY TRADING CORPORATION	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0196`	2024-05-09
`Organization:name`	Tosong Technology Trading Corporation		eu_fsf	`eu-fsf-eu-4061-69`	2023-04-20
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION		za_fic_sanctions	`zafic-242-tosong-technology-trading-corporation`	2024-10-29
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION		un_sc_sanctions	`unsc-690766`	2023-04-20
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION		md_terror_sanctions	`md-terr-3e14ffc243f0cfd2cfb9066c6a7ce1f9192723cc`	2023-10-20
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION		ua_sfms_blacklist	`ua-sfms-1207`	2023-04-20
`Organization:name`	Tosong Technology Trading Corporation	fra	mc_fund_freezes	`mc-freezes-c630f6843198d5a434ca7bc850c77604e2ae9937`	2024-08-14
`LegalEntity:name`	Tosong Technology Trading Corporation	eng	jp_meti_eul	`jp-eul-675803252bd785f1cca27a0a618423287916c5d7`	2025-10-22
`LegalEntity:name`	土星技術貿易会社	jpn	jp_meti_eul	`jp-eul-675803252bd785f1cca27a0a618423287916c5d7`	2025-10-22
`LegalEntity:name`	TOSONG TECHNOLOGY TRADING CORPORATION		tw_shtc	`tw-shtc-ebb92f06b8061861ddb3d01f5fecc201d4df09c2`	2025-07-21

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