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	Source dataset	Source ID	First seen
`Organization:id`	ba1b8be192c8ee8f6fd635f3b7545a71e9fa9cee	us_trade_csl	`ofac-11298`	2024-05-07
`Organization:name`	SHUEN WAI HOLDING LIMITED	us_trade_csl	`ofac-11298`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11298`	2025-07-17