Statements: HWACHENG CO LIMITED

Canonical ID: NK-Dbf8uMCZbfzzLgeQD86dh6 · 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
`Organization:address`		RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong	eng	us_ofac_sdn		`ofac-50422`	2024-08-23
`LegalEntity:address`		RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtln99`	2024-09-21