Statements: Copezzi Industrial Co. Limited

Canonical ID: NK-fUV3vQrNJyKqepvqPrAzHQ · 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:id`	894cf48b4bddced574a82feba9e632a67d8ee0bb		tw_shtc	`tw-shtc-0f0e2014dd5d1221001f9597c49ac401b0364b7f`	2025-07-21
`Company:id`	f045e7ab77f5222960d57ccf351b98af35cb91c5		ext_us_ofac_press_releases	`NK-fUV3vQrNJyKqepvqPrAzHQ`	2025-11-02
`Organization:id`	713ed4fc94ce23c736fc28d456f58af9488b97d6		us_trade_csl	`ofac-49701`	2024-06-25
`LegalEntity:id`	edb370b11cd065a27c5f246b13433c06aea8c6d3	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2025-02-23
`Organization:id`	cada2fae73444b58161a58dafb08744e2b952b9b	eng	us_ofac_sdn	`ofac-49701`	2025-06-02