Statements: Oriental Dynasty Limited

Canonical ID: NK-nAp4cRh3TdmSChZHzVC37d · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	e623890f8eecc8e5f9d8f5b7cd8f59dbf20b2949	us_ofac_sdn	`ofac-42321`	2026-01-06
`Organization:id`	8abd3137dd6003729b9d753e0fa3dc63eb2ddafb	us_trade_csl	`ofac-42321`	2026-01-06
`LegalEntity:id`	309f3e37ace74628f0fd42f647f5b3f8ebaca2f0	us_sam_exclusions	`usgsa-s4mrpj4z0`	2026-01-06
`LegalEntity:id`	cf8982a464b4e804ad5ac38a2131d1e2dbadc4ee	tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21