Statements: New Wally Target International Trade Co Limited

Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		US-RUSHAR	eng	us_ofac_sdn		`ofac-50139`	2025-06-02
`LegalEntity:programId`		US-BIS-EL		us_trade_csl		`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2025-05-16