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	Lang	Source dataset	Source ID	First seen
`Organization:id`	8342511bc39e6c86340537beb429f75a7bef035e		us_trade_csl	`ofac-26897`	2024-05-07
`Company:id`	8609b8dea2a2cd8bcca52246ab60034ecff2f5c7		ext_us_ofac_press_releases	`NK-nUQgMsMEAoZ7PiPuNBqwRP`	2025-11-15
`Organization:id`	ae6958a3ea897652971876655aca60bfc59d35b7	eng	us_ofac_sdn	`ofac-26897`	2025-07-02
`LegalEntity:id`	cdf086ab5a3bdc1a912a4e7a1429d17433af56ab		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`LegalEntity:id`	3525a83c80494d0de0bc1f7568f7e2b133a96df8	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2025-02-23