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:id`	f04b0eca3b5349e1f4abaa7aa03147308b6ab9e6		ext_us_ofac_press_releases	`NK-jgam6LZKUfbtLte87wxjBj`	2025-11-08
`LegalEntity:id`	9e89731a799cf5fb6def45f8e7d55023680cdf14	eng	us_sam_exclusions	`usgsa-s4mr6hj4q`	2025-02-23
`Company:id`	192b293df9cbbb28a0dfbe223500b116dd0723be		kp_rusi_reports	`kprusi-93ca718b71d01187dba81c3fdb99a3695768e699`	2024-12-09
`LegalEntity:id`	b43731b37614c1ef5efbf5a69f6823ea04ec6aa6		tw_shtc	`tw-shtc-f9c5eb161cfdce9e327e39590a4fc3cdf0ee883a`	2025-08-09
`Organization:id`	32089c688f38d523bbb6f990fbe6fc621e77b843	eng	us_ofac_sdn	`ofac-23723`	2025-06-02
`Organization:id`	411d228e1ac022282d0b93153784003db072a7e2		us_trade_csl	`ofac-23723`	2024-05-07