Statements: Rich Ray Trading Company Limited

Canonical ID: NK-5PPxgrQGNnzBng2FexsMyz · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	24a4fe84fac61586486ada042392165429d7fab9	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:id`	a3a298d3cf6ea59175a2dbeb23e16d4949426dca	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:id`	63667676fa8295b708f9713c959b824673838eb2	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`LegalEntity:id`	8827695dc77e25adfd5e8e2854d09a384482008a	gb_hmt_sanctions	`gb-hmt-16623`	2024-10-29
`Organization:id`	84c57b6fdfa2ef31c75dfa3adaedff0f0f32fb73	gb_fcdo_sanctions	`gb-fcdo-mya0084`	2024-10-29