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	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50139`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e`	2025-07-21
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4`	2025-09-01
`Organization:topics`	sanction		us_trade_csl	`ofac-50139`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln14`	2024-09-21