Statements: Winners Construction Company Limited

Canonical ID: NK-epcMoFp8QN7NNMVL6Eo5jp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ss	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:id`	4277a486d62bd49b5c98443d22ae8fa7eb8e256c	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:incorporationDate`	2019-09-06	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:name`	Winners Construction Company Limited	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:registrationNumber`	32696	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:sector`	Construction of roads and railways	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-33949`	2023-04-20
`Organization:weakAlias`	Winners Construction	eng	us_ofac_sdn	`ofac-33949`	2023-04-20