Statements: NICE FANTASY GARMENT COMPANY LTD.

Canonical ID: NK-VVD7vKYfF9qHVdYvMuZQoc · 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`	bd739fd31899d19d38b8fb0ad240d445a653a91a		us_trade_csl	`ofac-9539`	2024-05-07
`Organization:id`	759375c9c567e5d12240763899de88f410e19c7c	eng	us_ofac_sdn	`ofac-9539`	2023-11-17
`LegalEntity:id`	ce9afc30b8d97e86b99f2531ab8fd9366ba43dd2	eng	us_sam_exclusions	`usgsa-s4mr3pp4b`	2024-06-28