Statements: Oriental Charm Holdings Investment Limited

Canonical ID: NK-duzzmpNeRHzCfBzeSqcU3e · Entity type: Organization (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:id`		45ac436366f1d7b2508082311b520ca5b2c30710		us_trade_csl		`ofac-55475`	2026-01-06
`Organization:id`		25d0136568bb81ae9d06f548fb38386ef6b844a1		us_ofac_sdn		`ofac-55475`	2026-01-26
`LegalEntity:id`		8a2965633f2800d1a8eae8379a86fc2930ef99cc		us_sam_exclusions		`usgsa-s4mrx1w9m`	2026-01-06

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