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
`Company:id`	58e8b10e9715c8cce2afdf680b01c1f82bfb0f8b	afdb_sanctions	`afdb-2eeb11ddac8fd1b1e262a8bc2489022d4a0e1dd7`	2025-09-17
`LegalEntity:id`	184454def05db0e8bac18c60d23c5337f4c75706	adb_sanctions	`adb-9a046be32f371f6ca49213b6258c79c41221fc69`	2025-09-30
`LegalEntity:id`	51bf780ce886310e9e6d2df2f95ebcb9d241c1d7	worldbank_debarred	`wbdeb-1011080`	2025-09-05
`LegalEntity:id`	aa984f8fc2f2e97bdcabdeb4ee37e905b09458e8	iadb_sanctions	`iadb-firm-ocean-c-i-co-ltd`	2025-10-01