Statements: LOU TRADING AND INVESTMENT COMPANY LIMITED

Canonical ID: NK-LYQje5UwQmwtoN4j9oecpd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2eb97cbb1b0ae1965fe06a4a4cc32adf87f66a46	eng	us_ofac_sdn	`ofac-27589`	2023-11-17
`LegalEntity:id`	f2d5e4cbf3fbfb804d02bc29dfde581c73f041f4	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-28
`Organization:id`	aa4edb167c3168bac6f94f583d3918a1b22d3779		us_trade_csl	`ofac-27589`	2024-05-07