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:id`	015ea11f518c8c6a893aead738b80044cbe58e84	permid	`permid-5090595026`	2024-09-29
`Organization:id`	ea4ae60452cf42bd32068605bf626d4928d42165	us_ofac_sdn	`ofac-50139`	2026-01-06
`LegalEntity:id`	f11f4a53e7c3a052e65dbf378b2ffb86d8fa63fc	us_trade_csl	`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2025-09-01
`Organization:id`	1701e440aa58332ac5391144d2cdabfa0f52fe7d	us_trade_csl	`ofac-50139`	2026-01-06
`LegalEntity:id`	18514a72ee49ae09f2aa3670f62cf9f1f0f38f27	tw_shtc	`tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61`	2025-07-21
`LegalEntity:id`	2f995c2d1b80f8cea96a693e285cdf46a6895775	tw_shtc	`tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e`	2025-12-11
`LegalEntity:id`	87b9a7451df23780febb849e5c0e1c3835963262	us_sam_exclusions	`usgsa-s4mrtln14`	2026-01-06