Statements: Midas Lighting Limited

Canonical ID: NK-BTvDL2YG7mPcG5dbXUFc7F · Entity type: Company (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 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong, China		ch_seco_sanctions	`ch-seco-89380`	2025-03-04
`LegalEntity:address`	Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong, China		ch_seco_sanctions	`ch-seco-89380`	2025-03-04
`Organization:address`	1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-51264`	2024-10-30
`Organization:address`	Rm A1 11/F Winner Bldg Hunghom, Hong Kong	eng	us_ofac_sdn	`ofac-51264`	2024-10-30
`LegalEntity:address`	Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`LegalEntity:address`	Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok		us_trade_csl	`trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6`	2024-08-27
`Company:address`	Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong		eu_journal_sanctions	`eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9`	2025-02-24
`Company:address`	Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong		eu_journal_sanctions	`eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9`	2025-02-24
`LegalEntity:address`	RM A1 11/F WINNER BLDG HUNGHOM, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxmgg`	2024-11-01
`Company:address`	1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong		permid	`permid-5090709657`	2024-11-30
`Company:address`	Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kln, Hong Kong		permid	`permid-5090709657`	2024-11-30

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