Statements: Oligei International Trading Co. Limited

Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · 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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0851		ext_us_ofac_press_releases		`ofac-pr-f64071c12b0eb042cd6d654cd7e82076d668cdf1`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37928		us_ofac_sdn		`ofac-37928`	2023-04-20