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
`Organization:topics`	sanction		us_trade_csl	`ofac-11298`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11298`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q5h7`	2024-06-28
`Company:topics`	reg.action	eng	us_ofac_enforcement_actions	`ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3`	2025-08-28