Statements: Huaxia Trading Ltd

Canonical ID: NK-4WFj6ND4mVaEtpy3UmZPsX · 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	Lang	Source dataset		Source ID	First seen
`Organization:name`		HUAXIA TRADING LTD	eng	us_ofac_sdn		`ofac-53144`	2025-03-13
`Organization:name`		華夏貿易有限公司	zho	us_ofac_sdn		`ofac-53144`	2025-03-13