Statements: ANHUI LAND GROUP CO., LIMITED

Canonical ID: NK-dgAQJkqrym6JLaRaDn6p8A · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road	eng	us_ofac_sdn	`ofac-19249`	2026-01-26
`LegalEntity:address`	SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD	eng	us_sam_exclusions	`usgsa-s4mr4yzxn`	2025-12-29
`LegalEntity:address`	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong		tw_shtc	`tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0`	2025-07-21
`Organization:addressEntity`	`addr-13ba1a4e7eecf0022b58c4abc5d059869f711e27`		us_ofac_sdn	`ofac-19249`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-19249`	2023-04-20
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mr4yzxn`	2024-06-14
`LegalEntity:country`	hk		tw_shtc	`tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0`	2025-07-21
`LegalEntity:createdAt`	2016-01-27		us_sam_exclusions	`usgsa-s4mr4yzxn`	2024-06-14
`LegalEntity:id`	8660eb97c3738da0386f83750765301e58c225f2		us_sam_exclusions	`usgsa-s4mr4yzxn`	2026-01-06
`LegalEntity:id`	297863384ff2e2e42f02d200937f4ae4c1bebf93		tw_shtc	`tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0`	2025-07-21
`Organization:id`	f2d15c1a1807fcb59c031520779bb51a7cac148a		us_ofac_sdn	`ofac-19249`	2026-01-26
`Organization:id`	f831ad10e59619a8fa33870cbae9c2d4b3b0e401		us_trade_csl	`ofac-19249`	2026-01-06
`LegalEntity:name`	ANHUI LAND GROUP CO., LIMITED		tw_shtc	`tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0`	2025-07-21
`LegalEntity:name`	ANHUI LAND GROUP CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4yzxn`	2024-06-14
`Organization:name`	ANHUI LAND GROUP CO., LIMITED		us_trade_csl	`ofac-19249`	2024-05-07
`Organization:name`	ANHUI LAND GROUP CO., LIMITED	eng	us_ofac_sdn	`ofac-19249`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-19249`	2025-06-02
`Organization:registrationNumber`	1774300	eng	us_ofac_sdn	`ofac-19249`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19249		us_ofac_sdn	`ofac-19249`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-19249`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-19249`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4yzxn`	2025-12-29
`LegalEntity:uniqueEntityId`	PK7FYTCVZLA5	eng	us_sam_exclusions	`usgsa-s4mr4yzxn`	2024-12-03

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