Canonical ID: us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 731 Rutherford Road, Greenville, SC 29609 | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:email | infor@centralfa.org | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:id | 276a760cdd56c32c80f459edc134314717df0c01 | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:name | Central Trade & Financial Authority | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:notes | Fax: none | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:phone | 1-864-421-6791 | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:sourceUrl | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/central-trade-financial-authority | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:topics | crime.fraud | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 | |||
LegalEntity:website | http://www.centralfa.org/ | eng | us_sec_pause | us-sec-pause-632bd7c62d6690e0e7581eb58213567ea4fd14e9 |