Statements: XINGHUATECH CO. LTD.

Canonical ID: NK-YTjP5XuQM8hu8n3gvokDZN · 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:registrationNumber`	110108012686211	eng	us_ofac_sdn	`ofac-43195`	2023-05-19
`LegalEntity:registrationNumber`	G1KDV8B6VKB5	eng	us_sam_exclusions	`usgsa-s4mrqm5c6`	2024-06-14
`LegalEntity:registrationNumber`	K7B3T4X8KR94	eng	us_sam_exclusions	`usgsa-s4mrty2n7`	2024-11-02
`LegalEntity:registrationNumber`	K7B3T4X8KR94	eng	us_sam_exclusions	`usgsa-s4mrty7kh`	2024-11-02
`LegalEntity:registrationNumber`	K7DYMV4KC9B3	eng	us_sam_exclusions	`usgsa-s4mrty2n8`	2024-11-02
`LegalEntity:registrationNumber`	K7DYMV4KC9B3	eng	us_sam_exclusions	`usgsa-s4mrty7kj`	2024-11-02
`LegalEntity:registrationNumber`	K7FSTB3NKNF1	eng	us_sam_exclusions	`usgsa-s4mrty2n9`	2024-11-02
`LegalEntity:registrationNumber`	K7FSTB3NKNF1	eng	us_sam_exclusions	`usgsa-s4mrty7kk`	2024-11-02