Statements: Nanhai Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54170engus_ofac_sdnofac-54170
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139engext_us_ofac_press_releasesNK-QdVq97dtvhxcYg4MudPbZR
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