Statements: Universal Gold Hong Kong Limited

Canonical ID: NK-QJgTVyDiHaoipydxzUDo5u · 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:id`	32c03ce4032ec08924cca9210cb2bb8973a3cc61		us_trade_csl	`ofac-49903`	2024-08-23
`LegalEntity:id`	647e5aad5390911aea14aab3aced2f2b80a6db07	eng	us_sam_exclusions	`usgsa-s4mrtlmwt`	2024-09-21
`Organization:id`	5fdefe4a9563ece7f6e367d8b9710193a6ae3f8e	eng	us_ofac_sdn	`ofac-49903`	2024-08-23