Statements: HWACHENG CO LIMITED

Canonical ID: NK-Dbf8uMCZbfzzLgeQD86dh6 · 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
`Organization:name`	華誠股份有限公司	eng	us_ofac_sdn	`ofac-50422`	2024-08-23
`Organization:name`	HWACHENG CO LIMITED	eng	us_ofac_sdn	`ofac-50422`	2024-08-23
`Organization:name`	HWACHENG CO LIMITED		us_trade_csl	`ofac-50422`	2024-08-23
`LegalEntity:name`	HWACHENG CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-09-21