Statements: ASIA ENTERPRISE SERVICE LIMITED

Canonical ID: NK-dnikJF7kNa45VNLUsLsTP7 · 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:name`		ASIA ENTERPRISE SERVICE LIMITED	eng	us_sam_exclusions		`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:name`		ASIA INTERNATIONAL TRADE PROVIDER LLC	eng	us_sam_exclusions		`usgsa-s4mrs26r8`	2024-06-14