Statements: Shuen Wai Holding Limited

Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · 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:topics`		reg.action	eng	us_ofac_enforcement_actions		`ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3`	2025-08-28