Statements: China 49 Group Co., Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	CHINA 49 GROUP CO., LIMITED		tw_shtc	`tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d`	2025-07-21
`Organization:name`	CHINA 49 GROUP CO., LIMITED		us_trade_csl	`ofac-33271`	2024-05-07
`Organization:name`	China 49 Group Co., Limited	eng	us_ofac_sdn	`ofac-33271`	2023-04-20
`LegalEntity:name`	CHINA 49 GROUP CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrj69sv`	2024-06-14