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Canonical ID: NK-5zLWWFySXu644gi64pLrWK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 5808, 58/F, TWO INTERNATIONAL FINANCE CENTER, 8 FINANCE STREET CENTRAL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr5ct9x | |||
Company:address | Hong Kong | permid | permid-5043463316 | ||||
Organization:address | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | eng | us_ofac_sdn | ofac-18295 | |||
Organization:address | Suite 5808, 58/F, Two International Finance Center, 8 Finance Street Central, Hong Kong | eng | us_ofac_cons | ofac-18295 | |||