Statements: Dougong Trading Hong Kong Limited

Canonical ID: NK-6zrmtRcUcanfcc6kkZFY7Z · 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`		23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtlmw1`	2024-09-21
`Organization:address`		23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong	eng	us_ofac_sdn		`ofac-49832`	2024-08-23