Statements: TORGAN CO., LIMITED

Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · 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`	79b1800c3e39481cf04e4dc7da744777c5609ad9		opencorporates	`oc-companies-hk-2905960`	2025-10-29
`Organization:id`	34d9f81b5aa8c6f140cd24088f3540345f933e92	eng	us_ofac_sdn	`ofac-39821`	2025-06-02
`Organization:id`	62b8c54ee852978b89b69b1a42fa2e1585f5864c		us_trade_csl	`ofac-39821`	2024-05-07
`LegalEntity:id`	d39bae1869977c50917dd9803de845af7847cc2f	eng	us_sam_exclusions	`usgsa-s4mrn6q5k`	2025-02-23