Statements: 365 Markets (Trustnet LTD)

Canonical ID: esma-sanctions-f706dbdfbcfa1c03e1d3075c2820ce97e3d7f150 · Entity type: Company (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
`Company:id`	70fdf3a7aa781e7d7099a22856b511ba3f72817b	eu_esma_sanctions	`esma-sanctions-f706dbdfbcfa1c03e1d3075c2820ce97e3d7f150`	2024-06-03
`Company:name`	365 Markets (Trustnet LTD)	eu_esma_sanctions	`esma-sanctions-f706dbdfbcfa1c03e1d3075c2820ce97e3d7f150`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-f706dbdfbcfa1c03e1d3075c2820ce97e3d7f150`	2024-06-03