Statements: NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx · Entity type: Company (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:country`	cn		us_trade_csl	`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2024-11-01
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtln14`	2024-09-21
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-50139`	2024-08-23
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-50139`	2024-08-23
`Company:country`	hk		permid	`permid-5090595026`	2024-09-29