Statements: Oriental Dynasty Limited

Canonical ID: NK-nAp4cRh3TdmSChZHzVC37d · 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:address`	Hong Kong	eng	us_ofac_sdn	`ofac-42321`	2023-11-17
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrpj4z0`	2025-12-29
`Organization:addressEntity`	`addr-0ff69436b20b5a7ca6407ff4976667ae5dade3aa`		us_ofac_sdn	`ofac-42321`	2026-01-26
`Organization:country`	cn		us_ofac_sdn	`ofac-42321`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrpj4z0`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-42321`	2023-04-20
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4z0`	2024-06-14
`Organization:id`	8abd3137dd6003729b9d753e0fa3dc63eb2ddafb		us_trade_csl	`ofac-42321`	2026-01-06
`Organization:id`	2cd82b4dd828f0bedccbb7e1b95845fc665fd60b		us_ofac_sdn	`ofac-42321`	2026-01-26
`LegalEntity:id`	309f3e37ace74628f0fd42f647f5b3f8ebaca2f0		us_sam_exclusions	`usgsa-s4mrpj4z0`	2026-01-06
`Company:id`	b330d6677d092fbf3757adcd386f472934198ab2		ext_us_ofac_press_releases	`ofac-pr-6d6f164e75b1dc18a14a02640ec4990999ef5a6e`	2026-01-31
`LegalEntity:id`	cf8982a464b4e804ad5ac38a2131d1e2dbadc4ee		tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21
`Organization:name`	ORIENTAL DYNASTY LIMITED		us_trade_csl	`ofac-42321`	2024-05-07
`LegalEntity:name`	ORIENTAL DYNASTY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpj4z0`	2024-06-14
`Organization:name`	Oriental Dynasty Limited	eng	us_ofac_sdn	`ofac-42321`	2023-04-20
`LegalEntity:name`	ORIENTAL DYNASTY LIMITED		tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21
`Company:name`	Oriental Dynasty Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6d6f164e75b1dc18a14a02640ec4990999ef5a6e`	2026-01-31
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42321`	2025-06-02
`Organization:registrationNumber`	1558345	eng	us_ofac_sdn	`ofac-42321`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422		ext_us_ofac_press_releases	`ofac-pr-6d6f164e75b1dc18a14a02640ec4990999ef5a6e`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42321		us_ofac_sdn	`ofac-42321`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-42321`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4z0`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-42321`	2025-12-30
`LegalEntity:uniqueEntityId`	N5P4V7YNN1R9	eng	us_sam_exclusions	`usgsa-s4mrpj4z0`	2024-12-03

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