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:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0961721985c795f1f8605bbbed7391cc87f7f0df4500698a785767b3`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279`	2025-10-08