Statements: SUNTAC INTERNATIONAL TRADING COMPANY LIMITED

Canonical ID: NK-SY93hpgZ3kNYZ8JozAnnhy · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5086845594		permid		`permid-5086845594`	2024-02-07
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45791	eng	us_ofac_sdn		`ofac-45791`	2023-10-31