Statements: 360 Trade Hub

Canonical ID: my-inval-25c4250b4f5709026bf555458387f35f8d41495f · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:website`	https://tradehub360.com/web/	eng	my_investor_alert_list	`my-inval-25c4250b4f5709026bf555458387f35f8d41495f`	2024-06-20
`LegalEntity:website`	https://360tradehub.com/	eng	my_investor_alert_list	`my-inval-25c4250b4f5709026bf555458387f35f8d41495f`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/360TradeHub	eng	my_investor_alert_list	`my-inval-25c4250b4f5709026bf555458387f35f8d41495f`	2024-06-20