Statements: Elfo Energy Holding Limited

Canonical ID: NK-YWiXASRNYRUWGLYtNWc8S4 · Entity type: Organization (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
`LegalEntity:id`	a39f1543fe6b68e9728bff793cc29fc8ba6d3dfb	us_sam_exclusions	`usgsa-s4mrfb76q`	2026-01-06
`Organization:id`	b7c9da08e46f1b642e788c32b7a8371a9527364a	us_trade_csl	`ofac-30146`	2026-01-06
`Organization:id`	e7160dcad12a23efe6edae2d7b4b51244eee7cfb	us_ofac_sdn	`ofac-30146`	2026-01-26
`LegalEntity:id`	370e4bc438786ef57741cd867c5bb4a54fb792e0	tw_shtc	`tw-shtc-0bd8d2908f9dc3bd30d2a052f99bb1727bf31c8c`	2025-07-21