Statements: Xinghua Co., Limited

Canonical ID: NK-aD4YvjPoyjb7d34zfBJWsM · Entity type: Organization (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`	Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong	eng	gb_hmt_sanctions	`gb-hmt-16257`	2024-11-28
`LegalEntity:address`	Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong	eng	gb_hmt_sanctions	`gb-hmt-16257`	2024-11-28
`Organization:address`	Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China		gb_coh_disqualified	`gb-coh-mhjcskuewalbk8gbtb7eyyysht4`	2025-04-10
`Organization:address`	Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, China	eng	gb_fcdo_sanctions	`gb-fcdo-rus2036`	2024-05-09
`Organization:address`	Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China	eng	gb_fcdo_sanctions	`gb-fcdo-rus2036`	2024-05-09