Statements: Finesse Global Trading Limited

Canonical ID: NK-CwrTSLNdyu7bob7W22KFPK · 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`	Hong Kong China		tw_shtc	`tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917`	2025-09-17
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-54623`	2025-07-09
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-12-29
`Organization:addressEntity`	`addr-2e616171628438f92a1028dd125a128133107d36`		us_ofac_sdn	`ofac-54623`	2025-07-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`Organization:country`	cn		us_ofac_sdn	`ofac-54623`	2025-07-09
`Organization:country`	hk		us_ofac_sdn	`ofac-54623`	2025-07-09
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:id`	24e72f83ff53a8ebb808687be254d3c861a580f9		tw_shtc	`tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917`	2025-09-17
`Organization:id`	a481f6490617144db5ab1c8262d68f9ac99342f0		us_ofac_sdn	`ofac-54623`	2026-01-06
`Organization:id`	455b038f2f4f63e560621179df27b82523a1625a		us_trade_csl	`ofac-54623`	2026-01-06
`LegalEntity:id`	d1cdc2677457ab2617cce329e2b01f7a514c76d1		us_sam_exclusions	`usgsa-s4mrwvjnc`	2026-01-06
`Company:id`	1ad80e8b300492a8f869dc45997cdff3bdffa720		ext_us_ofac_press_releases	`ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99`	2026-01-06
`Organization:incorporationDate`	2018-03-26		us_ofac_sdn	`ofac-54623`	2025-09-23
`LegalEntity:name`	FINESSE GLOBAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`Company:name`	Finesse Global Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99`	2025-12-31
`Organization:name`	FINESSE GLOBAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-54623`	2025-07-09
`LegalEntity:name`	FINESSE GLOBAL TRADING LIMITED		tw_shtc	`tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917`	2025-09-17
`Organization:name`	FINESSE GLOBAL TRADING LIMITED		us_trade_csl	`ofac-54623`	2025-07-09
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54623`	2025-07-09
`Organization:registrationNumber`	69125885	eng	us_ofac_sdn	`ofac-54623`	2025-07-09
`Organization:registrationNumber`	2671483	eng	us_ofac_sdn	`ofac-54623`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191		ext_us_ofac_press_releases	`ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54623		us_ofac_sdn	`ofac-54623`	2025-07-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54623`	2025-07-09
`Organization:topics`	sanction		us_trade_csl	`ofac-54623`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917`	2025-09-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-12-29
`LegalEntity:uniqueEntityId`	GNR8UJ56CR53	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20

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