Statements: KAI HENG LONG GLOBAL ENERGY LIMITED

Canonical ID: NK-NaP5Fm72fZjfFf75s2V9gY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtjr`	2024-11-01
`LegalEntity:address`	ROOM 1901, 19TH FLOOR, LEE GARDEN ONE, 33 HYSAN AVENUE, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlnb3`	2024-09-21
`Organization:address`	Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong	eng	us_ofac_sdn	`ofac-50452`	2024-08-15