Statements: WCP MANAGEMENT COMPANY LTD

Canonical ID: NK-iXzDUy7BeGRnJihZsRkAFp · 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
`LegalEntity:registrationNumber`	EZFRLTDE8129	eng	us_sam_exclusions	`usgsa-s4mrph4s2`	2024-06-14
`Organization:registrationNumber`	11983159	eng	us_ofac_sdn	`ofac-42201`	2023-04-20
`Organization:registrationNumber`	000008393	eng	us_ofac_sdn	`ofac-42201`	2023-04-20
`Organization:registrationNumber`	000008393		ua_nsdc_sanctions	`ua-nsdc-26409-dabl-usipi-menedzment-kompani-ltd`	2023-12-05