Statements: GROUP YEOH LIMITED

Canonical ID: NK-mXrS2ZhJZLg4tGDA5HdcvT · 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:alias`		YEOH GROUP CO LIMITED	eng	us_sam_exclusions		`usgsa-s4mrtxm7t`	2024-11-01
`Organization:alias`		Yeoh Group Co Limited	eng	us_ofac_sdn		`ofac-50926`	2024-10-30