Statements: GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD

Canonical ID: NK-WUM2RxCGA5SEH9NxwFeFGj · 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
`Organization:id`	633fc7de1b3910d5bf3c4bcc3e931ba8a3cd6559		us_trade_csl	`ofac-47698`	2024-05-07
`Company:id`	6dcb06cff38ab872726d6efdeb15ded169670ea3		permid	`permid-5087093833`	2024-08-13
`Organization:id`	845cbc2955f90be15f8fc3f9dd3e1a3acb426077	eng	us_ofac_sdn	`ofac-47698`	2025-07-24
`LegalEntity:id`	bba6dd9039842698253d7bf28fc58f4fbe2c8654	eng	us_sam_exclusions	`usgsa-s4mrs26nk`	2025-02-23
`LegalEntity:id`	fcd1c7e6a85ddea11cffa1a8e6376413edd2d1f4		tw_shtc	`tw-shtc-847b0cbc4bfd2b191417617c87e3442c5377544a`	2025-07-24