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
`Organization:country`	kp	eng	us_ofac_sdn	`ofac-23723`	2023-04-20
`Company:country`	kp	eng	ext_us_ofac_press_releases	`NK-jgam6LZKUfbtLte87wxjBj`	2025-11-08
`LegalEntity:country`	kp	eng	us_sam_exclusions	`usgsa-s4mr6hj4q`	2024-06-14
`Company:country`	kp		kp_rusi_reports	`kprusi-93ca718b71d01187dba81c3fdb99a3695768e699`	2023-08-08
`LegalEntity:country`	kp		tw_shtc	`tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a`	2025-08-09