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Canonical ID: NK-oU97rgFWXU8nHdfpV5iFZQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 4, 16/F, HO KING COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||
LegalEntity:id | 696f486b7da6b004c46cfd6e8ac8ebe1554db5cc | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||
LegalEntity:name | AMITO TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||
LegalEntity:uniqueEntityId | NHQ1W2M2ZNX1 | eng | us_sam_exclusions | usgsa-s4mrwvjn2 | |||