Statements: Tonghung Shipping & Trading Co

Canonical ID: NK-jgam6LZKUfbtLte87wxjBj · 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
`Company:alias`	Tonghung Shipping &Trading Co. Ltd.		kp_rusi_reports	`kprusi-93ca718b71d01187dba81c3fdb99a3695768e699`	2023-08-08
`LegalEntity:alias`	TONGHUNG SHIPPING AND TRADING CO		tw_shtc	`tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a`	2025-08-09
`Organization:alias`	Tonghung Shipping and Trading Co	eng	us_ofac_sdn	`ofac-23723`	2023-04-20