Statements: SUNTAC INTERNATIONAL TRADING CO., LIMITED

Canonical ID: NK-SY93hpgZ3kNYZ8JozAnnhy · Entity type: LegalEntity (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
`LegalEntity:country`	mm	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2024-08-06
`LegalEntity:id`	e79cf203f7d01436e5e2daf95b86cbefac110b49	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-05-19
`LegalEntity:name`	Suntac Group of Companies	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-03-03
`LegalEntity:name`	Suntac Technologies	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-03-03
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2024-08-06