Statements: BTW INTERNATIONAL LIMITED

Canonical ID: NK-Yibhhrw9HNgHTH4dZxSA3Q · 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:address`		Flat 1512, 15/F, Lucky Centre, Hong Kong	eng	us_ofac_sdn		`ofac-49859`	2024-07-30
`LegalEntity:address`		FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtlmwj`	2024-09-21