Statements: Tradeplugx

Canonical ID: us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d · 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	Lang	Source dataset		Source ID	First seen
`Company:name`		Tradeplugx		us_cftc_enforcement_actions		`us-cftc-dd12cc693b876e2629c50fe5fca9b353b2dc4a9d`	2025-08-10