Statements: Unihui International Limited

Canonical ID: NK-XcD5JLiktmuEjDUxWo4df5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id08ed7a009560d01b282cf86e4d28dd643eaf3b7aus_ofac_sdnofac-52620
Organization:id0ac45ae2b9f21c4e2882d0df7e09448060452cacus_trade_cslofac-52620
Company:id06b173fe32ed5a29cc8b96869213fc618fdcbc76permidpermid-5091621209
LegalEntity:id9cd83121af3a2f214d4b86f870629178ef7cf5beus_sam_exclusionsusgsa-s4mrvljfy
LegalEntity:id5ee30165a77e3b73c1079cebdd1d3e84a4f54e5dus_sam_exclusionsusgsa-s4mrvjrym
Organization:id342deb976a2de47a8bffe06852dd39af6e293b04ua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
LegalEntity:ida88a5d98b20899c658f319cd38a46a93cf4cbe7ftw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
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