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:name`	Lou Trading and Investment Company Limited	eng	us_ofac_sdn	`ofac-27589`	2023-04-20
`LegalEntity:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9mm`	2024-06-14
`Organization:name`	LOU TRADING AND INVESTMENT COMPANY LIMITED		us_trade_csl	`ofac-27589`	2024-05-07