Statements: MAYTECH TRADING LLC

Canonical ID: NK-hSx7bgiN3JGJ7dJRuskrvy · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1701 NW 93RD AVE, STE 19, DORAL, FL 33172, USA	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2025-06-08
`LegalEntity:address`	1701 NW 93RD AVE, STE 19, DORAL, FL 33172, USA	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2025-06-08
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2023-05-25
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2023-05-25
`LegalEntity:createdAt`	2022-08-30	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2023-05-25
`LegalEntity:createdAt`	2022-08-30	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2023-05-25
`LegalEntity:id`	0432827bd90e55af94c68c9efc803547ce33304f	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2025-06-08
`LegalEntity:id`	b49647a63b774af93aac87b1ee7ec99ff01901f5	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2025-06-08
`LegalEntity:name`	MAYTECH TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2023-05-25
`LegalEntity:name`	MAYTECH TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2023-05-25
`LegalEntity:uniqueEntityId`	CL9JS2FJU883	eng	us_sam_exclusions	`usgsa-s4mrmfddb`	2024-12-03
`LegalEntity:uniqueEntityId`	CNABGS8HNSJ5	eng	us_sam_exclusions	`usgsa-s4mrmfdq0`	2024-12-03