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:id`	6dcb06cff38ab872726d6efdeb15ded169670ea3		permid	`permid-5087093833`	2024-08-13
`Organization:id`	633fc7de1b3910d5bf3c4bcc3e931ba8a3cd6559		us_trade_csl	`ofac-47698`	2024-05-07
`LegalEntity:id`	a6c28e242edd5b34387c3583952a2b746c91cda8	eng	us_sam_exclusions	`usgsa-s4mrs26nk`	2024-06-28
`Organization:id`	7b33f57e117b024951939741061de614e355a529	eng	us_ofac_sdn	`ofac-47698`	2024-03-05