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Department of Foreign Trade

Fraud

Department of Foreign Trade is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Department of Foreign Trade				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	enquiries@dft-us.org				[sources]
Website	dft-us.org				[sources]
Status	not available				[sources]
Address	One Riverfront Plaza, Newark, NJ 07102				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2024-12-16	First seen	2024-07-15

Descriptions

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2024-07-15

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

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Factsheet Descriptions Data sources

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