Statements: SUNFORD (CHINA) TRADING LTD.

Canonical ID: NK-4RYKCKdyzaFmnCZmTWWHjr · Entity type: LegalEntity (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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08