Statements: LUFENG LIMITED

Canonical ID: NK-6CGXqqEZMYPucJfm2qwfkL · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2024-07-18
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2024-06-17
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD	eng	us_bis_denied	`us-bis-06-12-2024-lufeng-limited`	2024-07-18
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA	eng	us_bis_denied	`us-bis-06-12-2024-lufeng-limited`	2024-06-17