Statements: Advantage Trading Co., Limited

Canonical ID: NK-dH3vCMpZT2evqhrfUV4i8u · 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
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-14
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-47357`	2024-02-02
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-47357`	2024-02-02