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	Source dataset	Source ID	First seen
`LegalEntity:address`	MACAU	us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:id`	32ed9579475af7da931c88031ad36eeab43bb834	us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:name`	SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.	us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`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