Statements: Stratum FT Limited

Canonical ID: NK-iCM248KYKLhUbMYmoF52D3 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong CN	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-09-17
`LegalEntity:address`	Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-03-29
`LegalEntity:address`	Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-03-29
`LegalEntity:address`	Room 517 New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon HK	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-09-17
`LegalEntity:alias`	Stratos	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-03-29
`LegalEntity:alias`	Stratos	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-03-29
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-03-29
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-03-29
`LegalEntity:id`	62e6dffc94ef99b795d302774234f11a5fe71395	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-09-01
`LegalEntity:id`	070b82acc5d68b5f7c56077567b59a6c05ec28ac	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-11-12
`LegalEntity:id`	30e7a532ca07662314d59d123e38c943bea086ab	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-11-12
`LegalEntity:id`	037bf2662c829a12a92cbf27c684b285585ea63f	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-09-01
`LegalEntity:name`	Stratum FT Limited	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-03-29
`LegalEntity:name`	Stratum FT Limited	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-09-17
`LegalEntity:name`	Stratum FT Limited	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-03-29
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-09-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-9abc1b80ca4d73d24ee82f38a02675304564840cfbbcd9ab412c7328`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-12eff3b1a63462c75de4f7739b8bfb6d6786f4a144499bed70a1fe7f`	2025-09-01
`LegalEntity:weakAlias`	Stratos	tw_shtc	`tw-shtc-c2b98618779871f7ef1ea63f551d6840b8590f63`	2025-11-12

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