Statements: Sophychem HK Limited

Canonical ID: NK-o2qg8ooxyfCgVwGEh3rXgq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980engext_us_ofac_press_releasesNK-o2qg8ooxyfCgVwGEh3rXgq
Company:sourceUrl https://permid.org/1-5096912573permidpermid-5096912573
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39282engus_ofac_sdnofac-39282
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Raw data: Sophychem HK Limited - OpenSanctions