Statements: New Wally Target International Trade Co Limited

Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx · 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
`Company:country`	hk	ext_us_ofac_press_releases	`ofac-pr-37344f2fe9f67a91dd2a29196d12f244d3185109`	2026-01-31
`LegalEntity:country`	cn	us_sam_exclusions	`usgsa-s4mrtln14`	2024-09-21
`Company:country`	hk	permid	`permid-5090595026`	2024-09-29
`Organization:country`	cn	us_ofac_sdn	`ofac-50139`	2024-08-23
`Organization:country`	hk	us_ofac_sdn	`ofac-50139`	2024-08-23
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2024-11-01