Statements: Lustro Industry Limited

Canonical ID: NK-TpZCUTy4XwjYdhNVprLr8c · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrn70dk`	2025-12-29
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-37927`	2023-11-17
`Organization:addressEntity`	`addr-5be1bc3082f03d9b21b186050a88c5ac15a95d57`		us_ofac_sdn	`ofac-37927`	2023-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrn70dk`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-37927`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-37927`	2023-04-20
`LegalEntity:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn70dk`	2024-06-14
`Organization:id`	ace5567300b2a3a9e872ab3ae6aed137ed999e99		us_trade_csl	`ofac-37927`	2026-01-06
`LegalEntity:id`	3574a21d72ac19799506bc9f0a364cfe22e52098		us_sam_exclusions	`usgsa-s4mrn70dk`	2026-01-06
`Organization:id`	c3e641894446020055e619920a391f45ef113578		us_ofac_sdn	`ofac-37927`	2026-01-06
`Company:id`	24bcfa32e6027ec146a1d9b787fb122bfe6fbf92		ext_us_ofac_press_releases	`ofac-pr-6aff0eb80f04249778db3951b3798cca0457de1b`	2026-01-06
`Company:name`	Lustro Industry Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6aff0eb80f04249778db3951b3798cca0457de1b`	2025-12-31
`Organization:name`	LUSTRO INDUSTRY LIMITED		us_trade_csl	`ofac-37927`	2024-05-07
`Organization:name`	Lustro Industry Limited	eng	us_ofac_sdn	`ofac-37927`	2023-04-20
`LegalEntity:name`	LUSTRO INDUSTRY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn70dk`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-37927`	2025-06-02
`Organization:registrationNumber`	2929380	eng	us_ofac_sdn	`ofac-37927`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0851		ext_us_ofac_press_releases	`ofac-pr-6aff0eb80f04249778db3951b3798cca0457de1b`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37927		us_ofac_sdn	`ofac-37927`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-37927`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70dk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-37927`	2025-12-30
`LegalEntity:uniqueEntityId`	VKGMYGM6VM71	eng	us_sam_exclusions	`usgsa-s4mrn70dk`	2024-12-03

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