Statements: Mist Trading Co., Limited

Canonical ID: NK-WhS6xCVQByN8csWmUvk6LN · 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
`Company:name`	Mist Trading Co., Limited	eng	ext_us_ofac_press_releases	`NK-WhS6xCVQByN8csWmUvk6LN`	2025-10-21
`LegalEntity:name`	MIST TRADING CO., LIMITED		tw_shtc	`tw-shtc-177ba56182e044d13026b41b201b479d89904c53`	2025-09-17
`Company:name`	Mist Trading Co Ltd		permid	`permid-5096089696`	2025-08-23
`Organization:name`	MIST TRADING CO., LIMITED	eng	us_ofac_sdn	`ofac-54607`	2025-07-09
`Organization:name`	MIST TRADING CO., LIMITED		us_trade_csl	`ofac-54607`	2025-07-09
`LegalEntity:name`	MIST TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjmx`	2025-09-20