Statements: OGC-Victoria Holding Ltd

Canonical ID: NK-UJ6QxJRDsZFVopQX85sszp · 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
`Company:id`	eb7a72b4d57d376e9b09770d8e737b975d0dd01e		opencorporates	`oc-companies-cy-he388062`	2023-11-15
`Company:id`	486f9d3c1c161e4ae1f50510d947ca4950e903b4		ext_cy_companies	`oc-companies-cy-he388062`	2025-07-17
`Organization:id`	0be2051d61e73e1f9476d7c230bd99b23b30de95		us_trade_csl	`ofac-37452`	2024-05-07
`LegalEntity:id`	a3a1eed83eea6ba7d0167edba28e9a7b9cde29e5		tw_shtc	`tw-shtc-7e7224ba7a796827917ea95f3c02c02c26c7b1db`	2025-08-09
`Organization:id`	1c41ef58cd3087e806666c5a9bc183f9e06b79de	eng	us_ofac_sdn	`ofac-37452`	2025-06-02
`LegalEntity:id`	34fac422326317de1a750e1c2648e8c632ea2378	eng	us_sam_exclusions	`usgsa-s4mrnf925`	2025-07-23
`LegalEntity:id`	4e520ec47dffea389f08cd96008a0fecd28a5b36	eng	us_sam_exclusions	`usgsa-s4mrtyf2f`	2025-07-23