Statements: GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

Canonical ID: NK-WUM2RxCGA5SEH9NxwFeFGj · 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
`Company:country`	cn		permid	`permid-5087093833`	2024-08-13
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrs26nk`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-47698`	2024-02-23