Statements: HK SIHANG HAOCHEN TRADING LIMITED

Canonical ID: NK-EpyF386Ux2E3RxadmnxEyX · 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`		12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong	eng	us_ofac_sdn		`ofac-46352`	2023-11-29
`LegalEntity:address`		12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrrh1pg`	2024-06-14