Statements: ANHUI LAND GROUP CO., LIMITED

Canonical ID: NK-dgAQJkqrym6JLaRaDn6p8A · 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`		Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai	eng	us_ofac_sdn		`ofac-19249`	2023-11-17
`LegalEntity:address`		SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD, HKG	eng	us_sam_exclusions		`usgsa-s4mr4yzxn`	2024-06-14