Statements: MTTO INDUSTRY AND TRADE LIMITED

Canonical ID: NK-EZzYjQUqaYz2RAiiaK2nHG · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		NO. 9 HONGJI STREET, XI GANG DISTRICT, DALIAN CITY, CHN	eng	us_sam_exclusions		`usgsa-s4mr4dyj9`	2024-06-14
`Organization:address`		No. 9 Hongji Street, Xi Gang District, Dalian City	eng	us_ofac_sdn		`ofac-16851`	2023-11-17