Statements: PICOTIN HOLDINGS LIMITED

Canonical ID: NK-5bHEDP5w389UXQ3zSjKpF5 · Entity type: Company (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:name`	PICOTIN HOLDINGS LIMITED		ext_gleif	`lei-5493006ZW6IZDFO6HK39`	2024-08-07
`Company:name`	PICOTIN HOLDINGS LIMITED	ell	ext_cy_companies	`oc-companies-cy-he429542`	2024-09-22
`Organization:name`	PICOTIN HOLDINGS LIMITED		us_trade_csl	`ofac-49485`	2024-06-12
`Organization:name`	PICOTIN HOLDINGS LIMITED	eng	us_ofac_sdn	`ofac-49485`	2024-06-12
`Company:name`	Picotin Holdings Ltd		permid	`lei-5493006ZW6IZDFO6HK39`	2024-07-22
`LegalEntity:name`	PICOTIN HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl96n`	2024-09-20