Statements: Copezzi Industrial Co. Limited

Canonical ID: NK-fUV3vQrNJyKqepvqPrAzHQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	COPEZZI INDUSTRIAL CO. LIMITED		us_trade_csl	`ofac-49701`	2024-06-25
`Organization:name`	Copezzi Industrial Co. Limited	eng	us_ofac_sdn	`ofac-49701`	2024-06-25
`LegalEntity:name`	COPEZZI INDUSTRIAL CO. LIMITED		tw_shtc	`tw-shtc-0f0e2014dd5d1221001f9597c49ac401b0364b7f`	2025-07-21
`LegalEntity:name`	COPEZZI INDUSTRIAL CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl9b3`	2024-09-20