Statements: SINO MERCHANTS LIMITED

Canonical ID: icijol-55044180 · 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:id`		baeeb8bc94682398d842833f13fe4e0682b00c49		ann_graph_topics		`icijol-55044180`	2024-03-19
`Company:id`		fd7021a2e567d6b69c9a2a6a2acab8808b5d83e2		ext_icij_offshoreleaks		`icijol-55044180`	2023-07-26