Statements: SMART TRADING LIMITED STI

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · 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-9b362d2abe90b39ad802813daeb89eb884f7bbec`		ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:addressEntity`	`addr-a1d8e78df9d297c261055cc0fd846da695599e0d`	eng	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`Organization:addressEntity`	`addr-02fc6c703b8fdc0e9e6ccfec8e34697d3d9eb228`	eng	us_ofac_sdn	`ofac-42206`	2023-11-02