Statements: Oriental Charm Holdings Investment Limited

Canonical ID: NK-duzzmpNeRHzCfBzeSqcU3e · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED		us_trade_csl	`ofac-55475`	2025-10-14
`Organization:name`	Oriental Charm Holdings Investment Limited	eng	us_ofac_sdn	`ofac-55475`	2025-10-14
`LegalEntity:name`	ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1w9m`	2025-11-22