Statements: Oriental Dynasty Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ORIENTAL DYNASTY LIMITED		us_trade_csl	`ofac-42321`	2024-05-07
`Company:name`	Oriental Dynasty Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6d6f164e75b1dc18a14a02640ec4990999ef5a6e`	2026-01-31
`Organization:name`	Oriental Dynasty Limited	eng	us_ofac_sdn	`ofac-42321`	2023-04-20
`LegalEntity:name`	ORIENTAL DYNASTY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpj4z0`	2024-06-14
`LegalEntity:name`	ORIENTAL DYNASTY LIMITED		tw_shtc	`tw-shtc-c7c8726e4c1f6e6abcc3b24e40b6612b68c8aebf`	2025-07-21