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

Canonical ID: NK-JnB26aXEhjFp6SHUGq26RD · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-575942a806e7ea4b0547c26876d6a67b1656bc92
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1
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Raw data: ACTION GLOBAL CO., LIMITED C/O WIN SINO - OpenSanctions