Statements: Roslami Limited

Canonical ID: NK-63g32GYVPZaAaNK8Jz5kSn · 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
`LegalEntity:address`		UNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl9b6`	2024-09-20
`Organization:address`		Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong	eng	us_ofac_sdn		`ofac-49704`	2024-06-25