Statements: TAVIT HONG KONG CO LIMITED

Canonical ID: NK-JvnaDKZm8ntuzj6xE44gk4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	21d7e5f54f215f3939512b3de19d7f8c532fe4f7		us_trade_csl	`ofac-49363`	2024-06-12
`Organization:id`	e7c1e1b99bb41f63b410ac967363f912e1dd7020	eng	us_ofac_sdn	`ofac-49363`	2024-06-12
`LegalEntity:id`	f1af762d473d0fcbb106fd4a17c4e58556ddc88b	eng	us_sam_exclusions	`usgsa-s4mrtl932`	2024-09-20