Statements: Puyuan Trade Co., Limited

Canonical ID: NK-HogANtNcjSDURY22An6foF · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-46354`	2023-11-29
`LegalEntity:address`		RM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrrh1pj`	2024-06-14