Statements: Cheong Yee Limited

Canonical ID: NK-aoP6PtgNjrTA53TJm854HJ · 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
`LegalEntity:topics`		sanction		us_trade_csl		`trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc`	2024-11-21
`Company:topics`		debarment	eng	us_sam_exclusions		`usgsa-s4mr3mhnr`	2023-05-25