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:name`	ACTION GLOBAL CO., LIMITED C/O WIN SINO	eng	us_bis_denied_new	`us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d`	2025-10-07
`LegalEntity:name`	ACTION GLOBAL CO., LIMITED C/O WIN SINO	eng	us_bis_denied_new	`us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92`	2025-10-07
`LegalEntity:name`	ACTION GLOBAL CO., LIMITED C/O WIN SINO		us_trade_csl	`trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e`	2025-10-01
`LegalEntity:name`	Action Global		us_trade_csl	`trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1`	2023-05-27