Statements: LOU TRADING AND INVESTMENT COMPANY LIMITED

Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · 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	Lang	Source dataset		Source ID	First seen
`Organization:country`		ss	eng	us_ofac_sdn		`ofac-27589`	2023-04-20
`LegalEntity:country`		ss	eng	us_sam_exclusions		`usgsa-s4mr9z9mm`	2024-06-14