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:createdAt`	2024-10-16		ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:createdAt`	2023-12-06	eng	gb_hmt_sanctions	`gb-hmt-16260`	2024-10-14
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4s6`	2024-06-14