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:id`	eed2c74bddecb3a3dc1643c8bda9b83fb083a662		opencorporates	`oc-companies-hk-0330330`	2023-08-22
`Organization:id`	07a9ed7233625c14133e28b31a4c49f1271da8c1	eng	us_ofac_sdn	`ofac-11298`	2025-06-02
`LegalEntity:id`	b9c1ccada5296a20a04afb96d99dba41fe0c7589	eng	us_sam_exclusions	`usgsa-s4mr3q5h7`	2025-02-23
`Organization:id`	ba1b8be192c8ee8f6fd635f3b7545a71e9fa9cee		us_trade_csl	`ofac-11298`	2024-05-07
`Company:id`	c34c40938d6c5e523841f787299a3b01423dd010	eng	us_ofac_enforcement_actions	`ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5`	2025-08-28
`Company:id`	e1065ed06a6dce584c6b2295d3200efaee0edee1	eng	us_ofac_enforcement_actions	`ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3`	2025-08-28