Statements: Delaite Trading Co., Limited

Canonical ID: NK-UhxvBGXoxVV9a4AvdvGBcV · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong	eng	us_ofac_sdn		`ofac-49687`	2024-06-25
`LegalEntity:address`		705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl99n`	2024-09-20