Statements: OGC-VICTORIA HOLDING LTD

Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp · 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`	OGC-Victoria Holding Ltd	eng	us_ofac_sdn	`ofac-37452`	2023-04-20
`LegalEntity:name`	OGC-VICTORIA HOLDING LTD	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2024-06-14
`Company:name`	OGC-VICTORIA HOLDING LTD		ext_cy_companies	`oc-companies-cy-he388062`	2024-08-07
`Organization:name`	OGC-VICTORIA HOLDING LTD		us_trade_csl	`ofac-37452`	2024-05-07