Statements: Oriental Charm Holdings Investment Limited

Canonical ID: ofac-55475 · Entity type: Organization (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:name`		Oriental Charm Holdings Investment Limited	eng	us_ofac_sdn		`ofac-55475`	2025-10-14
`Organization:name`		ORIENTAL CHARM HOLDINGS INVESTMENT LIMITED		us_trade_csl		`ofac-55475`	2025-10-14