Statements: L.Y.P. GROUP CO., LTD

Canonical ID: NK-gpoXjXPux6raogDdXq83Be · 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
`Company:name`	LYP Group Co Ltd		permid	`permid-5077898635`	2024-11-19
`Organization:name`	L.Y.P. Group Co., LTD	eng	us_ofac_sdn	`ofac-49583`	2024-09-12
`Organization:name`	L.Y.P. GROUP CO., LTD		us_trade_csl	`ofac-49583`	2024-09-12
`LegalEntity:name`	L.Y.P. GROUP	eng	us_sam_exclusions	`usgsa-s4mrtxtlk`	2024-11-01
`LegalEntity:name`	L.Y.P. GROUP CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtl98m`	2024-09-20