Statements: Cetto International Limited

Canonical ID: NK-MfkwKvHZMMdQXrDmiwMUY3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CETTO INTERNATIONAL LIMITED		tw_shtc	`tw-shtc-0f59718c79339fe67571b3bd5a7ce14ed0f4191f`	2025-09-17
`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
`Company:name`	Cetto International Limited	eng	ext_us_ofac_press_releases	`NK-MfkwKvHZMMdQXrDmiwMUY3`	2025-10-21