Statements: HK CINTY CO LIMITED

Canonical ID: NK-jDiZxf7sHbZhRaGwkU5pz2 · 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`	HK CINTY CO LIMITED	eng	us_ofac_sdn	`ofac-50127`	2024-08-23
`Company:name`	HK Cinty Co Ltd		permid	`permid-5090595040`	2024-12-02
`LegalEntity:name`	HK CINTY CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln0r`	2024-09-21
`LegalEntity:name`	Cinty Int’l (HK) Industry Co., Limited		us_trade_csl	`trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a`	2024-08-27
`Organization:name`	HK CINTY CO LIMITED		us_trade_csl	`ofac-50127`	2024-08-23