Statements: SHUEN WAI HOLDING LIMITED

Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	SHUEN WAI HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q5h7`	2024-06-14
`Organization:name`	SHUEN WAI HOLDING LIMITED	eng	us_ofac_sdn	`ofac-11298`	2023-04-20
`Organization:name`	SHUEN WAI HOLDING LIMITED		us_trade_csl	`ofac-11298`	2024-05-07