Statements: Cetto International Limited

Canonical ID: NK-MfkwKvHZMMdQXrDmiwMUY3 · 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
`LegalEntity:address`	22/F, 3 Lockhart Road, Wanchai Hong Kong China		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`LegalEntity:address`	22/F, 3 LOCKHART ROAD, WANCHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-12-29
`Organization:address`	22/F, 3 Lockhart Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Organization:addressEntity`	`addr-84e16f16a3506f99e53ed035ddf1103c629a8abd`		us_ofac_sdn	`ofac-54620`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Organization:country`	cn		us_ofac_sdn	`ofac-54620`	2025-07-09
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-8398a7cc25e3432ad8c6f85f13997310d9083ad9`	2025-12-31
`Organization:country`	hk		us_ofac_sdn	`ofac-54620`	2025-07-09
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`LegalEntity:id`	2ef4aa0fc9ff08a56d4ca93e550d0167accb7364		us_sam_exclusions	`usgsa-s4mrwvjn8`	2026-01-06
`Organization:id`	1fa28125e3e7b7315cb0935f9d5ada62b2c39fcb		us_ofac_sdn	`ofac-54620`	2026-01-26
`LegalEntity:id`	4a96907067cd5ead6d65c18987e50a6619ddaece		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`Company:id`	d315a7b5abbbea1113cc31cfb0c2cce2c35e6811		ext_us_ofac_press_releases	`ofac-pr-8398a7cc25e3432ad8c6f85f13997310d9083ad9`	2026-01-06
`Organization:id`	ca99c65ec4297432dedbf1bcaa5ecbdb11152174		us_trade_csl	`ofac-54620`	2026-01-06
`Organization:incorporationDate`	2023-08-21		us_ofac_sdn	`ofac-54620`	2025-07-09
`Company:name`	Cetto International Limited	eng	ext_us_ofac_press_releases	`ofac-pr-8398a7cc25e3432ad8c6f85f13997310d9083ad9`	2025-12-31
`Organization:name`	cetto international limited	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Organization:name`	CETTO INTERNATIONAL LIMITED		us_trade_csl	`ofac-54620`	2025-07-09
`LegalEntity:name`	CETTO INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`LegalEntity:name`	CETTO INTERNATIONAL LIMITED		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Organization:registrationNumber`	3310529	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Organization:registrationNumber`	75633351	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54620		us_ofac_sdn	`ofac-54620`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191		ext_us_ofac_press_releases	`ofac-pr-8398a7cc25e3432ad8c6f85f13997310d9083ad9`	2025-12-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54620`	2025-07-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54620`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-12-29
`LegalEntity:uniqueEntityId`	GNKZY21C33V6	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20

Previous
1 - 30 of 30
Next