Statements: Sugdiyon-1 Co. Ltd.

Canonical ID: NK-2hx7DYfG2zZHuyvuWPrhe9 · 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	Source dataset	Source ID	First seen
`LegalEntity:name`	Sugdiyon-1 Co. Ltd.	ebrd_ineligible	`ebrd-420e3b31807818055cfd782920f6982ad9a6d7df`	2025-12-23
`Company:name`	Sugdiyon-1 Co. Ltd	afdb_sanctions	`afdb-6b9cc8d145ceebcbd7963fa012958bdd538ea33d`	2025-10-30
`LegalEntity:name`	Sugdiyon-1 Co. Ltd.	adb_sanctions	`adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0`	2025-12-04
`LegalEntity:name`	SUGDIYON-1 CO. LTD.	worldbank_debarred	`wbdeb-188885`	2023-04-20