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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs6n`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26r8`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-47797`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-47797`	2024-02-23