Statements: Suesian Co. Limited

Canonical ID: NK-BPjApEGXBCE3f3bf5niF5b · 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
`LegalEntity:address`	Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong Hong Kong China		tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2025-12-11
`LegalEntity:address`	RM 1201, 12/F TAI SANG BANK BLDG, 130-132 DES VOEUX RD, CENTRAL HONG KONG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl9b8`	2025-12-29
`Organization:address`	Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong	eng	us_ofac_sdn	`ofac-49706`	2024-06-25
`Organization:addressEntity`	`addr-86fb3cb4851fa57088e71f00836f792c11a8e0b8`		us_ofac_sdn	`ofac-49706`	2026-01-26
`LegalEntity:alias`	雪絲安有限公司	zho	tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2025-11-12
`LegalEntity:alias`	雪絲安有限公司		tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2026-02-20
`Organization:country`	hk		us_ofac_sdn	`ofac-49706`	2024-06-25
`Organization:country`	cn		us_ofac_sdn	`ofac-49706`	2024-06-25
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-5b0a7053976f791956c5e937af11b883a8fd3f44`	2026-01-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl9b8`	2024-09-20
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl9b8`	2024-09-20
`LegalEntity:id`	e1281067de8ee70cfb349ab96b764c3422b95652		us_sam_exclusions	`usgsa-s4mrtl9b8`	2026-01-06
`Organization:id`	0a8b686492c56d63b5ec47a1ccd9199aec13b986		us_ofac_sdn	`ofac-49706`	2026-01-26
`LegalEntity:id`	68640fb1e502fdd2c47fee7522006a9290cf44ed		tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2026-02-20
`Organization:id`	4dcb81bd070d7531bfe81714ada43dc771c16803		us_trade_csl	`ofac-49706`	2026-01-06
`Company:id`	0a2e75b8b972934665069ee018c65cddc299673e		ext_us_ofac_press_releases	`ofac-pr-5b0a7053976f791956c5e937af11b883a8fd3f44`	2026-01-31
`Organization:incorporationDate`	2019-10-08		us_ofac_sdn	`ofac-49706`	2024-06-25
`Organization:name`	雪絲安有限公司	zho	us_ofac_sdn	`ofac-49706`	2024-06-25
`LegalEntity:name`	SUESIAN CO., LIMITED		tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2025-07-21
`Organization:name`	SUESIAN CO., LIMITED		us_trade_csl	`ofac-49706`	2024-06-25
`Organization:name`	Suesian Co., Limited	eng	us_ofac_sdn	`ofac-49706`	2024-06-25
`Company:name`	Suesian Co. Limited	eng	ext_us_ofac_press_releases	`ofac-pr-5b0a7053976f791956c5e937af11b883a8fd3f44`	2026-01-31
`LegalEntity:name`	SUESIAN CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl9b8`	2024-09-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49706`	2025-06-02
`Organization:registrationNumber`	71293913	eng	us_ofac_sdn	`ofac-49706`	2024-06-25
`Organization:registrationNumber`	2880358	eng	us_ofac_sdn	`ofac-49706`	2024-06-25
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2431		ext_us_ofac_press_releases	`ofac-pr-5b0a7053976f791956c5e937af11b883a8fd3f44`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49706		us_ofac_sdn	`ofac-49706`	2024-06-25
`Organization:topics`	sanction		us_trade_csl	`ofac-49706`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49706`	2024-06-25
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl9b8`	2025-12-29
`LegalEntity:uniqueEntityId`	LBRLPBLQCWW5	eng	us_sam_exclusions	`usgsa-s4mrtl9b8`	2024-12-03

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