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
`LegalEntity:name`	ORIENT CLUB		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`Organization:name`	ORIENT CLUB		us_trade_csl	`ofac-26897`	2024-05-07
`Company:name`	Orient Club	eng	ext_us_ofac_press_releases	`ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c`	2025-12-31
`LegalEntity:name`	ORIENT CLUB	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-14
`Organization:name`	Orient Club	eng	us_ofac_sdn	`ofac-26897`	2023-04-20