Statements: Department of International Financial Trading

Canonical ID: us-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1204 18th Street, NW, Washington, DC 20036engus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
LegalEntity:id4a0a7e9bd7c395ef4f4aaa3ea0505fa89bd76f44engus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
LegalEntity:nameDepartment of International Financial Tradingengus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
LegalEntity:phone(202) 552-1540engus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
LegalEntity:sourceUrl https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/department-international-financial-tradingengus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
LegalEntity:topicscrime.fraudengus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
LegalEntity:website http://www.gov.depintft.org/engus_sec_pauseus-sec-pause-f7a12c8b4ec6e37ac97031b2440022f08714abbf
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