Statements: SHUEN WAI HOLDING LIMITED

Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ROOM 3605 36/F WU CHANG HOUSE, 213 QUEEN'S ROAD E WAN CHAI, HKG	eng	us_sam_exclusions		`usgsa-s4mr3q5h7`	2024-06-14
`Organization:address`		Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong	eng	us_ofac_sdn		`ofac-11298`	2023-11-17