Statements: Orient Club

Canonical ID: NK-nUQgMsMEAoZ7PiPuNBqwRP · 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	Source dataset	Source ID	First seen
`Organization:id`	8342511bc39e6c86340537beb429f75a7bef035e	us_trade_csl	`ofac-26897`	2024-05-07
`Organization:name`	ORIENT CLUB	us_trade_csl	`ofac-26897`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26897`	2025-07-17