Statements: DULING TECHNOLOGY HK LIMITED

Canonical ID: NK-cQAJ9LGW4Ly5jdqmaNdEan · 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:name`	DULING TECHNOLOGY HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrxgnk`	2024-06-14
`LegalEntity:name`	Duling Technology (HK) Limited		us_trade_csl	`trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e`	2024-07-05
`Organization:name`	DULING TECHNOLOGY HK LIMITED		us_trade_csl	`ofac-47356`	2024-05-07
`Organization:name`	Duling Technology HK Limited	eng	us_ofac_sdn	`ofac-47356`	2024-02-02
`LegalEntity:name`	DULING TECHNOLOGY (HK) LIMITED.	eng	jp_meti_eul	`jp-eul-ecadea73302b0ddaf7973704d0810f947c2a3bbf`	2024-06-10