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
`LegalEntity:registrationNumber`		DWC4J3MDLKN9	eng	us_sam_exclusions		`usgsa-s4mrh2f5s`	2024-06-14
`Organization:registrationNumber`		0200289195	eng	us_ofac_sdn		`ofac-27688`	2023-04-20