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Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, China, Hong Kong Special Administrative Region | un_sc_sanctions | unsc-690768 | ||||
Company:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | kp_rusi_reports | kprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2 | ||||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, China | au_dfat_sanctions | au-dfat-2570-leader-hong-kong-international | ||||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | eng | gb_hmt_sanctions | gb-hmt-12848 | |||
Organization:address | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA | be_fod_sanctions | eu-fsf-eu-4064-61 | ||||
Organization:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road | eng | us_ofac_sdn | ofac-15616 | |||
LegalEntity:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | ch_seco_sanctions | ch-seco-24090 | ||||
LegalEntity:address | Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | ua_sfms_blacklist | ua-sfms-1209 | ||||
Organization:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region | il_wmd_sanctions | il-wmd-71e62ff7e1b68dec2b67720b8da73de0810b2972 | ||||
Organization:address | 香港特別行政区徳輔道173南豐大廈1610号 | jpn | jp_mof_sanctions | ja-mof-1b5b22cdda2652034c307561cf0e026cc08b2e3a | |||
Organization:address | LM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Region | eng | gb_fcdo_sanctions | gb-fcdo-dpr0173 | |||
LegalEntity:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai Hong Kong Special Administrative Region | za_fic_sanctions | zafic-162-leader-hong-kong-international | ||||
Organization:address | 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-4064-61 | ||||
Organization:address | LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong, | fra | fr_tresor_gels_avoir | fr-ga-2418 | |||
LegalEntity:address | ROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD, HKG | eng | us_sam_exclusions | usgsa-s4mr47mw4 | |||