Statements: The Traders Domain

Canonical ID: NK-XpQapUuz6UTDMc92SvNtyU · 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:address`		Southern District of Florida		us_cftc_enforcement_actions		`us-cftc-6a5ec5a2f09336992829358f453a2982e1ddecd8`	2025-08-10
`Company:address`		St. Vincent and the Grenadines, Canada		us_cftc_enforcement_actions		`us-cftc-235235d2c12dcc4328370d07e697f1502693dc5d`	2025-08-10