Statements: GLOTREASURE COMPANY LIMITED

Canonical ID: NK-eJXvMZ3jkFDLxGjr4kqVv8 · 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
`LegalEntity:id`	c24488b1c39e3eba07ee44ab86fe0c7bb8e8b977	eng	us_sam_exclusions	`usgsa-s4mrphrjt`	2024-06-28
`Organization:id`	a400a439363882f496265b8edae972d71d98c80b	eng	us_ofac_sdn	`ofac-41157`	2023-11-17
`Organization:id`	b2ea8a77127f49278291826ff60239a7a43aca07		us_trade_csl	`ofac-41157`	2024-05-07