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:registrationNumber`		PP22CDPDGM87	eng	us_sam_exclusions		`usgsa-s4mrtln14`	2024-09-21
`Organization:registrationNumber`		69586803	eng	us_ofac_sdn		`ofac-50139`	2024-08-23