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:name`	HONGKONG UNITOP GROUP LTD		us_trade_csl	`ofac-48199`	2024-05-07
`LegalEntity:name`	HONGKONG UNITOP GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy8m`	2024-10-09
`Organization:name`	HONGKONG UNITOP GROUP LTD	eng	us_ofac_sdn	`ofac-48199`	2024-03-06