Statements: OGC-VICTORIA HOLDING LTD

Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp · 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:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`LegalEntity:country`	cy	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2024-11-02
`Organization:country`	cy	eng	us_ofac_sdn	`ofac-37452`	2023-04-20