Statements: Thinh Cuong Company Limited

Canonical ID: NK-4JKbQqKBE5VkFxhrTuCENw · 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
`Organization:name`	Thinh Cuong Company Limited	eng	us_ofac_sdn	`ofac-27688`	2023-04-20
`LegalEntity:name`	THINH CUONG COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrh2f5s`	2024-06-14
`Organization:name`	THINH CUONG COMPANY LIMITED		us_trade_csl	`ofac-27688`	2024-05-07
`Company:name`	Thinh Cuong Co Ltd		permid	`permid-5079232614`	2023-11-18