Statements: FY International Trading Co., Limited

Canonical ID: NK-C84VT7CXjh78Vhhknttu5y · 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:country`	cn		us_trade_csl	`trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb`	2024-07-05
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-C84VT7CXjh78Vhhknttu5y`	2025-10-29
`LegalEntity:country`	hk	jpn	jp_meti_eul	`jp-eul-9ae63ecb294879024b4551550b6e0217e20cc029`	2025-10-22
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-47355`	2024-02-02
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-47355`	2024-02-02
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrrxgnj`	2024-06-14