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:id`	a24343e25c02b669f31feaedae02186caa53bf14	eng	us_sam_exclusions	`usgsa-s4mrtxm7t`	2024-11-01
`Organization:id`	e9ca25b42451750b98e60a8d83453fffb479d83a		us_trade_csl	`ofac-50926`	2024-10-30
`Organization:id`	84474e7830435e62c9c95aa1ac534a4f40b35d10	eng	us_ofac_sdn	`ofac-50926`	2024-10-30