Statements: toptrade

Canonical ID: lt-web-http-toptrade-group · 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	Source dataset	Source ID	First seen
`Organization:alias`	toptrade	lt_illegal_websites	`lt-web-http-toptrade-group`	2024-08-01
`Organization:id`	718be49960ca343c7fe833f671f02ba7c23df3c9	lt_illegal_websites	`lt-web-http-toptrade-group`	2024-08-01
`Organization:name`	toptrade	lt_illegal_websites	`lt-web-http-toptrade-group`	2024-08-01
`Organization:topics`	crime.fin	lt_illegal_websites	`lt-web-http-toptrade-group`	2024-08-01
`Organization:website`	http://toptrade.group/	lt_illegal_websites	`lt-web-http-toptrade-group`	2024-08-01