Statements: Yonghongan Trade Limited

Canonical ID: NK-8xGJThSDbW6UyVZe6WZZXw · 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
`Organization:id`	9d94e93aec439b55a08ab9bb9fac5604d2f93c7e		us_trade_csl	`ofac-52752`	2025-02-26
`LegalEntity:id`	206eba6994ac0385c976e1edf10ea95403e7140e		tw_shtc	`tw-shtc-1060795f6058d4e0bf172122e9ba5feb1804719a`	2025-07-24
`Organization:id`	abb59f698939c6d8488ddd4f2821d5ed0374cb81	eng	us_ofac_sdn	`ofac-52752`	2025-06-02
`LegalEntity:id`	1bab7147309af060c4bb04344f23e111ae382ab6	eng	us_sam_exclusions	`usgsa-s4mrvtzgs`	2025-03-01