Statements: Shuen Wai Holding Limited

Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		Shuen Wai Holding Limited	eng	us_ofac_enforcement_actions		`ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5`	2025-08-28
`Company:name`		Shuen Wai Holding Limited	eng	us_ofac_enforcement_actions		`ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3`	2025-08-28