Statements: Advantage Trading Co., Limited

Canonical ID: NK-dH3vCMpZT2evqhrfUV4i8u · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ADVANTAGE TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-14
`LegalEntity:name`	Advantage Trading Company Limited		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05
`Organization:name`	ADVANTAGE TRADING CO., LIMITED		us_trade_csl	`ofac-47357`	2024-05-07
`Organization:name`	Advantage Trading Co., Limited	eng	us_ofac_sdn	`ofac-47357`	2024-02-02