Statements: JT Trading Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	311638eef73e5fa7ac034ed696117b0144941766		us_trade_csl	`ofac-51415`	2024-12-17
`Organization:id`	4667678242fc8f39c67e9c4be1b77b26280ce417	eng	us_ofac_sdn	`ofac-51415`	2025-06-02
`LegalEntity:id`	89e3b34f19ed1d71dd14f79d7aca0e84edd1459f	eng	us_sam_exclusions	`usgsa-s4mrvjrbl`	2025-07-23
`LegalEntity:id`	2691d532b708039809f5c6eaed259a83fdcc0d2d	eng	us_sam_exclusions	`usgsa-s4mrvlj2r`	2025-07-23
`Company:id`	17701c692e3707d0ef51a481c5b72a1bc5eb01d4		ext_us_ofac_press_releases	`NK-WLFWtyVbnrsTgSmFJnTine`	2025-10-22