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:name`	TAVIT HONG KONG CO LIMITED		us_trade_csl	`ofac-49363`	2024-06-12
`Organization:name`	TAVIT HONG KONG CO LIMITED	eng	us_ofac_sdn	`ofac-49363`	2024-06-12
`LegalEntity:name`	TAVIT HONG KONG CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl932`	2024-09-20