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:name`	Ocean C&I Co., Ltd.	iadb_sanctions	`iadb-firm-ocean-c-i-co-ltd`	2025-10-01
`LegalEntity:name`	Ocean C&I Co., Ltd.	adb_sanctions	`adb-9a046be32f371f6ca49213b6258c79c41221fc69`	2025-09-30
`Company:name`	Ocean C&I Co., Ltd.	afdb_sanctions	`afdb-2eeb11ddac8fd1b1e262a8bc2489022d4a0e1dd7`	2025-09-17
`LegalEntity:name`	OCEAN C&I CO., LTD.	worldbank_debarred	`wbdeb-1011080`	2025-09-05
`LegalEntity:name`	Ocean C&I Co., Ltd.	ebrd_ineligible	`ebrd-dfbf319ac434e4c63437f13a30378c476f2ad149`	2025-11-04