Statements: CK INTERNATIONAL LTD

Canonical ID: NK-KvibBqa9Ho6ryVwaJb4m6m · 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
`Organization:name`	CK International LTD	eng	us_ofac_sdn	`ofac-23524`	2023-04-20
`LegalEntity:name`	CK INTERNATIONAL LTD	eng	us_sam_exclusions	`usgsa-s4mr6hj19`	2024-06-14
`Organization:name`	CK INTERNATIONAL LTD		us_trade_csl	`ofac-23524`	2024-05-07