Statements: Limited Liability Company Trast Kong

Canonical ID: NK-giBTAnatqeMfLJSvbeHuY6 · Entity type: Company (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`	1027710010151	eng	us_ofac_sdn	`ofac-43249`	2023-05-19
`LegalEntity:registrationNumber`	G3A2YRS42NY5	eng	us_sam_exclusions	`usgsa-s4mrqm5d2`	2024-06-14
`LegalEntity:registrationNumber`	K9PKC5Q83EY5	eng	us_sam_exclusions	`usgsa-s4mrty2p2`	2024-11-02
`LegalEntity:registrationNumber`	K9PKC5Q83EY5	eng	us_sam_exclusions	`usgsa-s4mrty7lb`	2024-11-02