Statements: MCFLY PLASTIC HK LIMITED

Canonical ID: NK-WxE3DvTEzMkjZSt5MaknT5 · 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:name`	MCFLY PLASTIC HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrc6xfg`	2024-06-14
`Organization:name`	MCFLY PLASTIC HK LIMITED		us_trade_csl	`ofac-28647`	2024-05-07
`Organization:name`	McFly Plastic HK Limited	eng	us_ofac_sdn	`ofac-28647`	2023-04-20