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
`LegalEntity:registrationNumber`	PEFWTAQKLS26	eng	us_sam_exclusions	`usgsa-s4mrtlmwt`	2024-09-21
`Organization:registrationNumber`	74187278	eng	us_ofac_sdn	`ofac-49903`	2024-08-23
`Organization:registrationNumber`	3166971	eng	us_ofac_sdn	`ofac-49903`	2024-08-23