Statements: SUNTAC INTERNATIONAL TRADING CO., LIMITED

Canonical ID: NK-SY93hpgZ3kNYZ8JozAnnhy · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Suntac Technologies		ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-03-03
`LegalEntity:name`	Suntac Group of Companies		ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-03-03
`LegalEntity:name`	Suntac Group		us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2023-05-27
`LegalEntity:name`	SUN TAC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqp9b`	2025-02-16
`LegalEntity:name`	SUN TAC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqqlb`	2025-02-16
`LegalEntity:name`	SUN TEC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqp9c`	2025-02-16
`LegalEntity:name`	SUN TEC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqqlc`	2025-02-16
`LegalEntity:name`	SUNTAC GROUP	eng	us_sam_exclusions	`usgsa-s4mrvqp9g`	2025-02-16
`LegalEntity:name`	SUNTAC GROUP	eng	us_sam_exclusions	`usgsa-s4mrvqqlg`	2025-02-16
`LegalEntity:name`	SUNTAC GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrvqp99`	2025-02-16
`LegalEntity:name`	SUNTAC GROUP OF COMPANIES	eng	us_sam_exclusions	`usgsa-s4mrvqql9`	2025-02-16
`LegalEntity:name`	SUNTAC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqp9f`	2025-02-16
`LegalEntity:name`	SUNTAC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqqlf`	2025-02-16
`LegalEntity:name`	SUNTAC INTERNATIONAL TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqgn8`	2025-02-15
`LegalEntity:name`	SUNTAC INTERNATIONAL TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqj1h`	2025-02-15
`LegalEntity:name`	SUNTEC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqp9d`	2025-02-16
`LegalEntity:name`	SUNTEC INTERNATIONAL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqqld`	2025-02-16

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