Statements: TORGAN CO., LIMITED

Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · 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 09, 27 F, HO KING COMMERCIAL CENTRE, 2 16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrn6q5k`	2024-06-14
`Organization:address`		Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-39821`	2023-11-17