Statements: Advantage Trading Co., Limited

Canonical ID: NK-dH3vCMpZT2evqhrfUV4i8u · Entity type: Organization (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
`LegalEntity:address`	No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories Hong Kong CN		tw_shtc	`tw-shtc-2c1d786f1ecb729afb1cd5a785c9f45ebafdb01f`	2025-07-21
`LegalEntity:address`	SHOP 185, GROUND FLOOR, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T., HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2025-12-29
`LegalEntity:address`	Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T. Hong Kong China		tw_shtc	`tw-shtc-4e26887272b0e2f688c9b9b7647352e982116264`	2025-12-11
`LegalEntity:address`	No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`LegalEntity:address`	No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong HK		tw_shtc	`tw-shtc-4b6416c57a30ade498fd6c378ecd0458522aece0`	2025-07-21
`Organization:address`	Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong	eng	us_ofac_sdn	`ofac-47357`	2024-02-02
`Organization:addressEntity`	`addr-30f3c64e3043b750e002e0dacfde01a72fab4451`		us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:alias`	Jin Ying Trading Co., Ltd.	jpn	jp_meti_eul	`jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901`	2025-10-22
`LegalEntity:alias`	优势贸易有限公司	jpn	jp_meti_eul	`jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901`	2025-10-22
`LegalEntity:alias`	Jin Ying Trading Co., Ltd.		tw_shtc	`tw-shtc-2c1d786f1ecb729afb1cd5a785c9f45ebafdb01f`	2025-07-21
`LegalEntity:alias`	Jin Ying Trading Co., Ltd.		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:country`	hk		jp_meti_eul	`jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901`	2025-10-22
`Organization:country`	cn		us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`LegalEntity:createdAt`	2024-02-02		us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-14
`LegalEntity:id`	0741f070af80db5e9156953e4ea079215c8469b5		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2025-09-01
`LegalEntity:id`	3ef9f8673dc37b250230c1c7248ed9c852bc5070		tw_shtc	`tw-shtc-4b6416c57a30ade498fd6c378ecd0458522aece0`	2025-07-21
`LegalEntity:id`	df0f5bb7fb8f7090f880d9a1e6a633d8160287df		tw_shtc	`tw-shtc-2c1d786f1ecb729afb1cd5a785c9f45ebafdb01f`	2025-07-21
`LegalEntity:id`	c76b1ca00e0fb9138efe56af7020a7ba5c445a0d		tw_shtc	`tw-shtc-4e26887272b0e2f688c9b9b7647352e982116264`	2025-12-11
`Organization:id`	35031b7e1c5a6e1fc294f0b38d8025a7df12af24		us_ofac_sdn	`ofac-47357`	2026-01-06
`LegalEntity:id`	6780cf2d2d9172654d94a15e3e487013ad14190c		jp_meti_eul	`jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901`	2026-01-06
`Organization:id`	ac06190295de2aac34f8e0b25a70c1e11a60f66d		us_trade_csl	`ofac-47357`	2026-01-06
`LegalEntity:id`	53a384d0023193c3f67eb26453625cf4f162b39f		us_sam_exclusions	`usgsa-s4mrrxgnl`	2026-01-06
`Organization:incorporationDate`	2023-03-22		us_ofac_sdn	`ofac-47357`	2024-02-02
`Organization:name`	Advantage Trading Co., Limited	eng	us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:name`	ADVANTAGE TRADING CO., LIMITED	eng	jp_meti_eul	`jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901`	2025-10-22
`LegalEntity:name`	Advantage Trading Company Limited		tw_shtc	`tw-shtc-2c1d786f1ecb729afb1cd5a785c9f45ebafdb01f`	2025-07-21
`LegalEntity:name`	Advantage Trading Company Limited		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`LegalEntity:name`	ADVANTAGE TRADING CO., LIMITED		tw_shtc	`tw-shtc-4e26887272b0e2f688c9b9b7647352e982116264`	2025-07-21
`LegalEntity:name`	Advantage Trading Company Limited		tw_shtc	`tw-shtc-4b6416c57a30ade498fd6c378ecd0458522aece0`	2025-07-21
`Organization:name`	ADVANTAGE TRADING CO., LIMITED		us_trade_csl	`ofac-47357`	2024-05-07
`LegalEntity:name`	ADVANTAGE TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-47357`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2025-05-16
`Organization:registrationNumber`	3251687	eng	us_ofac_sdn	`ofac-47357`	2024-02-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47357		us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2c1d786f1ecb729afb1cd5a785c9f45ebafdb01f`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrxgnl`	2025-12-29
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2025-09-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4e26887272b0e2f688c9b9b7647352e982116264`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-47357`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4b6416c57a30ade498fd6c378ecd0458522aece0`	2025-07-21
`LegalEntity:uniqueEntityId`	Y8Q5DH58DKB3	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-12-03

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