Statements: Nanhai Limited

Canonical ID: NK-QdVq97dtvhxcYg4MudPbZR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139ext_us_ofac_press_releasesofac-pr-e2124e740fe7d54229589591089f63883acf4f92
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54170us_ofac_sdnofac-54170
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