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Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Shuen Wai Holding Limited | eng | us_ofac_enforcement_actions | ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5 | |||
Company:name | Shuen Wai Holding Limited | eng | us_ofac_enforcement_actions | ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 | |||
LegalEntity:name | SHUEN WAI HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
Organization:name | SHUEN WAI HOLDING LIMITED | eng | us_ofac_sdn | ofac-11298 | |||
Organization:name | SHUEN WAI HOLDING LIMITED | us_trade_csl | ofac-11298 | ||||