Statements: U-STONE LIMITED

Canonical ID: NK-Lbzku4gko3MSmYdMVzPS96 · 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	Lang	Source dataset	Source ID	First seen
`Company:name`	U-Stone Limited OOD		permid	`permid-5083807015`	2023-11-21
`Organization:name`	U-STONE LIMITED EOOD		us_trade_csl	`ofac-40484`	2024-05-07
`LegalEntity:name`	U-STONE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty1p7`	2024-11-02
`LegalEntity:name`	U-STONE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrty6lh`	2024-11-02
`LegalEntity:name`	U-STONE LIMITED EOOD	eng	us_sam_exclusions	`usgsa-s4mrpc2xn`	2024-06-14
`Organization:name`	U-Stone Limited EOOD	eng	us_ofac_sdn	`ofac-40484`	2023-04-20