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:id`	dd9a1420f54dfc52bed871b3a73af48c3ed803ea	eng	us_sam_exclusions	`usgsa-s4mrwvjn8`	2025-09-20
`Company:id`	0d88ecf79b943e80afef95aab5bb95bfa21752b4		ext_us_ofac_press_releases	`NK-MfkwKvHZMMdQXrDmiwMUY3`	2025-10-21
`Organization:id`	ca99c65ec4297432dedbf1bcaa5ecbdb11152174		us_trade_csl	`ofac-54620`	2025-07-09
`LegalEntity:id`	4a96907067cd5ead6d65c18987e50a6619ddaece		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`Organization:id`	6547f0e944a42c454a1345d19b057086422d11f4	eng	us_ofac_sdn	`ofac-54620`	2025-07-09