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
`Organization:address`	22/F, 3 Lockhart Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`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, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Organization:addressEntity`	`addr-eb71d34538c871b03441dfda167769bf1b07a870`	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-MfkwKvHZMMdQXrDmiwMUY3`	2025-10-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Organization:id`	6547f0e944a42c454a1345d19b057086422d11f4	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`Company:id`	0d88ecf79b943e80afef95aab5bb95bfa21752b4		ext_us_ofac_press_releases	`NK-MfkwKvHZMMdQXrDmiwMUY3`	2025-10-21
`LegalEntity:id`	4a96907067cd5ead6d65c18987e50a6619ddaece		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`Organization:id`	ca99c65ec4297432dedbf1bcaa5ecbdb11152174		us_trade_csl	`ofac-54620`	2025-07-09
`LegalEntity:id`	dd9a1420f54dfc52bed871b3a73af48c3ed803ea	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Organization:incorporationDate`	2023-08-21	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`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
`Company:name`	Cetto International Limited	eng	ext_us_ofac_press_releases	`NK-MfkwKvHZMMdQXrDmiwMUY3`	2025-10-21
`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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	ext_us_ofac_press_releases	`NK-MfkwKvHZMMdQXrDmiwMUY3`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54620	eng	us_ofac_sdn	`ofac-54620`	2025-07-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Organization:topics`	sanction	eng	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`	2025-07-17
`LegalEntity:uniqueEntityId`	GNKZY21C33V6	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20

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