Statements: Relan Limited

Canonical ID: NK-9Bm8gSMcGSZcEmhaofXLpf · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Room 1508, 15/F., Office Tower Two, Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-49700`	2024-06-25
`LegalEntity:address`		ROOM 1508, 15/F., OFFICE TOWER TWO, GRAND PLAZA, 625 NATHAN ROAD, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl9b2`	2024-09-20