Canonical ID: NK-TGNsZBDYaQhrdZnbYcin9M
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-2257 | |||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | au_dfat_sanctions | au-dfat-3558-chang-an-shipping-technology | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | un_sc_sanctions | unsc-6908691 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-38685 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-13626 | |||
Company:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
Company:address | Room 916, DL1504, Youhao Building, 158 Youhao Road, Zhongshan District, Dalian, China | kp_rusi_reports | kprusi-ce639e37a3bd03e69a84e61de1e589a2ea87e32f | ||||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan | eng | us_ofac_sdn | ofac-23763 | |||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0128 | |||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-4443-44 | ||||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA | be_fod_sanctions | eu-fsf-eu-4443-44 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | ua_sfms_blacklist | ua-sfms-1556 | ||||
Organization:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China | il_wmd_sanctions | il-wmd-3bdbe811dc0d8888eee0920cb7d8804ad9fc3b13 | ||||
LegalEntity:address | Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China | za_fic_sanctions | zafic-55-chang-an-shipping-technology | ||||
LegalEntity:address | ROOM 2105, DL1849, TREND CENTRE, 29-31 CHEUNG LEE STREET, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5f | |||
Organization:address | 中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センターDL1849、2105室 | jpn | jp_mof_sanctions | ja-mof-cf197d24f6826819db4986a9abccf17cb8b13f43 |