Statements: HONGKONG UNITOP GROUP LTD

Canonical ID: NK-GXjKaQTAjDjjGAQndtMyJX · 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:id`	d220e45ae2453c2292b36c2f4f33fdb8db8e7800		us_trade_csl	`ofac-48199`	2024-05-07
`LegalEntity:id`	9c8fb76ed6aa40fbba1c54bbaaa12ef7d169f48b	eng	us_sam_exclusions	`usgsa-s4mrtqy8m`	2024-10-09
`Organization:id`	ca9b9d9715e8aa850116836ac6db48b688098307	eng	us_ofac_sdn	`ofac-48199`	2024-03-06