Statements: B2B TRADING CENTER OPC through GO DIAMOND

Canonical ID: ph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832 · 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`		This is to inform the public that B2B TRADING CENTER OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC	eng	ph_sec_advisories		`ph-sec-adv-f2582a63e1e12ea2bde9faab9dbd8bc4a403a832`	2024-07-05