Statements: Btw International Limited

Canonical ID: NK-Yibhhrw9HNgHTH4dZxSA3Q · 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:address`	Flat 1512, 15/F, Lucky Centre, Hong Kong	eng	us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:address`	FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtlmwj`	2025-12-29
`LegalEntity:address`	Flat 1512, 15/F, Lucky Centre Hong Kong China		tw_shtc	`tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c`	2025-12-11
`Organization:addressEntity`	`addr-33e0f7e470b0e04d6ab417933a6a4452acfdf9ac`		us_ofac_sdn	`ofac-49859`	2026-01-26
`Company:country`	cn		ext_us_ofac_press_releases	`ofac-pr-e0ac658cf6dcbfd5ad800edac4499ae9bde1864d`	2025-12-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmwj`	2024-09-21
`Organization:country`	cn		us_ofac_sdn	`ofac-49859`	2024-07-30
`Organization:country`	hk		us_ofac_sdn	`ofac-49859`	2024-07-30
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-e0ac658cf6dcbfd5ad800edac4499ae9bde1864d`	2025-12-31
`LegalEntity:country`	hk		jp_meti_eul	`jp-eul-63fdcfd88c46593d5cb2d71c8abc9d7014710fbc`	2025-10-22
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmwj`	2024-09-21
`LegalEntity:id`	d17db50dbac5706dda6cdb04c00773877050a10f		us_sam_exclusions	`usgsa-s4mrtlmwj`	2026-01-06
`Company:id`	a097f410f480c259f667e74c63cfa6c9e84d84e7		ext_us_ofac_press_releases	`ofac-pr-e0ac658cf6dcbfd5ad800edac4499ae9bde1864d`	2026-01-06
`Organization:id`	1571de030f2a3ce5099eec33180da7f9fdb13dee		us_ofac_sdn	`ofac-49859`	2026-01-26
`LegalEntity:id`	07218dd24d9731230348eddd4d004d7ce72d42de		tw_shtc	`tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c`	2025-12-11
`Organization:id`	166ac39d5243662eaed93cb3a38644b607e2059b		us_trade_csl	`ofac-49859`	2026-01-06
`LegalEntity:id`	188088a58e972b85cf7b6aafcee018e7957ac910		jp_meti_eul	`jp-eul-63fdcfd88c46593d5cb2d71c8abc9d7014710fbc`	2026-01-06
`Organization:incorporationDate`	2022-01-26		us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:name`	BTW INTERNATIONAL LIMITED		tw_shtc	`tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c`	2025-07-21
`Organization:name`	BTW INTERNATIONAL LIMITED		us_trade_csl	`ofac-49859`	2024-07-30
`LegalEntity:name`	BTW INTERNATIONAL LIMITED	eng	jp_meti_eul	`jp-eul-63fdcfd88c46593d5cb2d71c8abc9d7014710fbc`	2025-10-22
`Company:name`	Btw International Limited	eng	ext_us_ofac_press_releases	`ofac-pr-e0ac658cf6dcbfd5ad800edac4499ae9bde1864d`	2025-12-31
`Organization:name`	BTW International Limited	eng	us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:name`	BTW INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmwj`	2024-09-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49859`	2025-06-02
`Organization:registrationNumber`	3124719	eng	us_ofac_sdn	`ofac-49859`	2024-07-30
`Organization:registrationNumber`	73761413	eng	us_ofac_sdn	`ofac-49859`	2024-07-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2510		ext_us_ofac_press_releases	`ofac-pr-e0ac658cf6dcbfd5ad800edac4499ae9bde1864d`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49859		us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmwj`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-63fdcfd88c46593d5cb2d71c8abc9d7014710fbc`	2025-10-22
`Organization:topics`	sanction		us_trade_csl	`ofac-49859`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49859`	2024-07-30
`LegalEntity:uniqueEntityId`	PDUZYPZPKHU4	eng	us_sam_exclusions	`usgsa-s4mrtlmwj`	2024-12-03

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