Statements: Ocean Estate Company Limited

Canonical ID: NK-8ApdiGqjkYC9tAU4J8Xifh · 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
`Organization:id`	706e00838654e369c26835826c7df46a6c434d62	us_trade_csl	`ofac-44272`	2024-05-07
`Organization:name`	OCEAN ESTATE COMPANY LIMITED	us_trade_csl	`ofac-44272`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-44272`	2025-07-17