Statements: Tonghung Shipping & Trading Co

Canonical ID: NK-jgam6LZKUfbtLte87wxjBj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	540b41e34446a28797fc75ee74297d35fc2b9d0f	eng	us_ofac_sdn	`ofac-23723`	2023-11-17
`LegalEntity:id`	9c0b6dd06a3dc323eb8da7a2235890d4a4c669fd	eng	us_sam_exclusions	`usgsa-s4mr6hj4q`	2024-06-28
`Organization:id`	411d228e1ac022282d0b93153784003db072a7e2		us_trade_csl	`ofac-23723`	2024-05-07