Statements: SANMING SINO-EURO IMPORT AND EXPORT CO., LTD

Canonical ID: NK-m7gTCPQTsPk4FJBcAM6Pe5 · 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:id`	144fc7762cfc532e6b05f7de0fdf25c8b245b1c4	eng	us_ofac_sdn	`ofac-27024`	2023-11-17
`LegalEntity:id`	52b0b7603f563cc6c375ab13303610775c517563	jpn	jp_meti_eul	`jp-eul-26617d2887206194e8c03b6a56bc110ae4f6cd00`	2024-10-16
`Organization:id`	aafd4a3828b12832b506959e2c2a0030f567732c		us_trade_csl	`ofac-27024`	2024-05-07
`LegalEntity:id`	a95453024d8151a4b9a5a22a90d4cbcc7a8aaea4	eng	us_sam_exclusions	`usgsa-s4mr9bjbv`	2024-06-28