Statements: Oligei International Trading Co., Limited

Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · 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:registrationNumber`		VKJ3GGAMN988	eng	us_sam_exclusions		`usgsa-s4mrn70dl`	2024-06-14
`Organization:registrationNumber`		2953973	eng	us_ofac_sdn		`ofac-37928`	2023-04-20