Statements: Ocean C&I Co., Ltd.

Canonical ID: NK-GsL69XgVv9cC2csSVuvtBm · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	aa984f8fc2f2e97bdcabdeb4ee37e905b09458e8	iadb_sanctions	`iadb-firm-ocean-c-i-co-ltd`	2025-10-01
`LegalEntity:id`	51bf780ce886310e9e6d2df2f95ebcb9d241c1d7	worldbank_debarred	`wbdeb-1011080`	2025-09-05
`LegalEntity:id`	f434ea89cf828ad11e058c2b427c6de977209f37	worldbank_debarred	`wbdeb-1058517`	2026-02-04
`Company:id`	b4537b7e1b0b48350e15e34507c6acbca89f703c	afdb_sanctions	`afdb-e508d3b817f8a0e99989547b233c848052206212`	2026-02-21
`LegalEntity:id`	4daf59aea354e0f32f36afd108e313f304ee492b	adb_sanctions	`adb-5a0baf7abca14a18e7f02d9795cce21d4e63632c`	2026-02-12
`LegalEntity:id`	91c4af557030a4900a9ff8fc5108fb4568a8dd07	ebrd_ineligible	`ebrd-dfbf319ac434e4c63437f13a30378c476f2ad149`	2025-11-04