Statements: ACTION GLOBAL CO., LIMITED C/O WIN SINO

Canonical ID: NK-JnB26aXEhjFp6SHUGq26RD · Entity type: LegalEntity (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:id`	41a50d5a25a87919c6c85369e989c0abeaffd97c	eng	us_bis_denied_new	`us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d`	2025-10-07
`LegalEntity:id`	5839da80dc3b7a4532bdf2ffe6fddfe103edaca6	eng	us_bis_denied_new	`us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d`	2025-10-07
`LegalEntity:id`	beff285b44e6ca46aed221b2867ded9c88456c09	eng	us_bis_denied_new	`us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92`	2025-10-07
`LegalEntity:id`	af8923402d07d4c0b83f46412a864c22329fbc46		us_trade_csl	`trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e`	2025-10-01
`LegalEntity:id`	0f673259a5c96cbf90e6d55b0c44e318c445f705		us_trade_csl	`trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1`	2025-09-01