Statements: IST Trading

Canonical ID: my-inval-4db870abe5f985b732c017659dc826c1ea197e64 · 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:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-4db870abe5f985b732c017659dc826c1ea197e64`	2024-06-20
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-4db870abe5f985b732c017659dc826c1ea197e64`	2024-06-20