Statements: Dandong Kehua Economy & Trade Co., Ltd.

Canonical ID: NK-h2cWP3LdGwndyFzCoV6ot6 · 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:id`		2d2026014cb8a6cc9f1e8e396f54c8f90673bcd5		us_trade_csl		`ofac-23175`	2024-05-07
`Organization:id`		676310df650c0c716eb9c8d99ef5bd70c6484996	eng	us_ofac_sdn		`ofac-23175`	2023-11-17
`LegalEntity:id`		517f204afed535f8e425b66fc10260b0e2a3a2c5	eng	us_sam_exclusions		`usgsa-s4mr6hn6j`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting