Statements: SHUEN WAI HOLDING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberJ8D5NEC43286engus_sam_exclusionsusgsa-s4mr3q5h7
Organization:registrationNumber15895496engus_ofac_sdnofac-11298
Organization:registrationNumber330330engus_ofac_sdnofac-11298
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