Statements: Hennesea Holdings Limited

Canonical ID: NK-SPCyLhSENDJefzPFanCjxS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Hennesea Holdings Limited	eng	us_ofac_sdn	`ofac-47212`	2024-01-18
`Organization:name`	HENNESEA HOLDINGS LIMITED		us_trade_csl	`ofac-47212`	2024-05-07
`Company:name`	Hennesea Holdings Ltd		permid	`permid-5086988966`	2024-02-02
`LegalEntity:name`	HENNESEA HOLDINGS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrt291`	2024-06-14