Statements: SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.

Canonical ID: NK-U8qZLYuT2bErwPMgXRcVF2 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MACAU	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:address`	MACAU		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:address`	MACAU	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:id`	aa6fa41b8f4627adaabcba44c4699febf9b8d378	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:id`	56891c64de07450c64d9945bfd9ecc5031f5f8e2	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:id`	32ed9579475af7da931c88031ad36eeab43bb834		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:name`	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:name`	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:name`	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01

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