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	Source dataset	Source ID	First seen
`Organization:id`	ca99c65ec4297432dedbf1bcaa5ecbdb11152174	us_trade_csl	`ofac-54620`	2026-01-06
`LegalEntity:id`	4a96907067cd5ead6d65c18987e50a6619ddaece	tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`Organization:id`	1fa28125e3e7b7315cb0935f9d5ada62b2c39fcb	us_ofac_sdn	`ofac-54620`	2026-01-26
`LegalEntity:id`	2ef4aa0fc9ff08a56d4ca93e550d0167accb7364	us_sam_exclusions	`usgsa-s4mrwvjn8`	2026-01-06
`Company:id`	d315a7b5abbbea1113cc31cfb0c2cce2c35e6811	ext_us_ofac_press_releases	`ofac-pr-8398a7cc25e3432ad8c6f85f13997310d9083ad9`	2026-01-06