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
`LegalEntity:registrationNumber`		HK2GVJRP85M2	eng	us_sam_exclusions		`usgsa-s4mrtqy8m`	2024-10-09
`Organization:registrationNumber`		3287498	eng	us_ofac_sdn		`ofac-48199`	2024-03-06