Statements: Delaite Trading Co. Limited

Canonical ID: NK-UhxvBGXoxVV9a4AvdvGBcV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Delaite Trading Co. Limited	eng	ext_us_ofac_press_releases	`NK-UhxvBGXoxVV9a4AvdvGBcV`	2025-11-02
`Organization:name`	Delaite Trading Co., Limited	eng	us_ofac_sdn	`ofac-49687`	2024-06-25
`LegalEntity:name`	DELAITE TRADING CO., LIMITED		tw_shtc	`tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42`	2025-07-21
`Organization:name`	DELAITE TRADING CO., LIMITED		us_trade_csl	`ofac-49687`	2024-06-25
`LegalEntity:name`	DELAITE TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99n`	2024-09-20