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:name`	BTW International Limited	eng	us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:name`	BTW INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmwj`	2024-09-21
`Organization:name`	BTW INTERNATIONAL LIMITED		us_trade_csl	`ofac-49859`	2024-07-30