Statements: TAVIT HONG KONG CO LIMITED

Canonical ID: NK-JvnaDKZm8ntuzj6xE44gk4 · 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:registrationNumber`		74527016	eng	us_ofac_sdn		`ofac-49363`	2024-06-12
`LegalEntity:registrationNumber`		KSLAX811VHT9	eng	us_sam_exclusions		`usgsa-s4mrtl932`	2024-09-20