Statements: SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD

Canonical ID: NK-GgiRyLzAhNVyPeBn6VXcyS · 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`	Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, 518028 Shenzhen	eng	us_ofac_sdn	`ofac-50420`	2024-08-23
`LegalEntity:address`	Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon, Hong Kong		us_trade_csl	`trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11`	2024-08-27
`LegalEntity:address`	Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsim Sha Tsui, Kowloon		us_trade_csl	`trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11`	2024-08-27
`LegalEntity:address`	Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong		us_trade_csl	`trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11`	2024-08-27
`LegalEntity:address`	Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen		us_trade_csl	`trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11`	2024-08-27
`LegalEntity:address`	Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhen		us_trade_csl	`trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11`	2024-08-27
`LegalEntity:address`	Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay		us_trade_csl	`trade-csl-8ce07ca97b436904695042ae89b2ed004ba002590f4af99ece21bd11`	2024-08-27
`LegalEntity:address`	ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtj4`	2024-11-01
`LegalEntity:address`	ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtj3`	2024-11-01
`LegalEntity:address`	ROOM 588, BUILDING 201, SHANGBU INDUSTRIAL ZONE, HUAQIANG NORTH RD, 518028 SHENZHEN, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln97`	2024-09-21

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