Statements: Allied Trading Co.

Canonical ID: NK-ZqBeciLXSQk8zrL9RAnmCd · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2025-03-19
`LegalEntity:alias`	UCB Arcade	jpn	jp_meti_eul	`jp-eul-823d7d0d63b2a49602145109689347f0ee589a19`	2025-02-11
`LegalEntity:alias`	UCB Arcade		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2023-05-27
`LegalEntity:alias`	Allied Engineering and Trading Company Ltd.	jpn	jp_meti_eul	`jp-eul-823d7d0d63b2a49602145109689347f0ee589a19`	2025-02-11
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2023-05-27
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-823d7d0d63b2a49602145109689347f0ee589a19`	2025-02-11
`LegalEntity:id`	8d8d13300cfe6dc35330342127adcf0c9f0c28d8		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2025-09-01
`LegalEntity:id`	7db3d2290b1673490ecf3c7421101c55a00a089e	jpn	jp_meti_eul	`jp-eul-823d7d0d63b2a49602145109689347f0ee589a19`	2025-02-11
`LegalEntity:name`	Allied Trading Co.	eng	jp_meti_eul	`jp-eul-823d7d0d63b2a49602145109689347f0ee589a19`	2025-02-11
`LegalEntity:name`	Allied Trading Co.		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-64d0a6bedbcad06c842b98850e3ef3182beab1cae67c79eac7f97ca1`	2025-09-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-823d7d0d63b2a49602145109689347f0ee589a19`	2025-02-11

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