Statements: ETCO INTERNATIONAL COMPANY, LIMITED

Canonical ID: NK-2RKoyCtSc4TtadhDWFh93c · 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
`LegalEntity:address`	KAWABE BUILDING, 1-5 KANDA NISHIKI-CHO, CHIYODA-KU, TOKYO	eng	us_sam_exclusions	`usgsa-s4mr3q17g`	2025-12-29
`Organization:address`	Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo	eng	us_ofac_sdn	`ofac-768`	2023-11-17
`Organization:addressEntity`	`addr-14ab7aa0031032255b9d1f2b55b96bd78fe3d6b8`		us_ofac_sdn	`ofac-768`	2026-01-26
`LegalEntity:country`	jp		us_sam_exclusions	`usgsa-s4mr3q17g`	2024-06-14
`Organization:country`	jp		us_ofac_sdn	`ofac-768`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q17g`	2024-06-14
`LegalEntity:id`	70494318a68c3c58a13eacfdcf5d660548376699		us_sam_exclusions	`usgsa-s4mr3q17g`	2026-01-06
`Organization:id`	0a1f45ec65b9720d517e53c4cd4ee30dec9033f6		us_trade_csl	`ofac-768`	2026-01-06
`Organization:id`	8b3d78f90552d8ef66051a8535cd9858e1579ab2		us_ofac_sdn	`ofac-768`	2026-01-26
`Organization:name`	ETCO INTERNATIONAL COMPANY, LIMITED		us_trade_csl	`ofac-768`	2024-05-07
`Organization:name`	ETCO INTERNATIONAL COMPANY, LIMITED	eng	us_ofac_sdn	`ofac-768`	2023-04-20
`LegalEntity:name`	ETCO INTERNATIONAL COMPANY, LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q17g`	2024-06-14
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-768`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=768		us_ofac_sdn	`ofac-768`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q17g`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-768`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-768`	2025-12-30
`LegalEntity:uniqueEntityId`	ZVPRTV1SN3Q4	eng	us_sam_exclusions	`usgsa-s4mr3q17g`	2024-12-03

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