Statements: HK CINTY CO LIMITED

Canonical ID: NK-dwEirp2iQ6y9CyQ7xus57A · 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`		ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtln0r`	2024-09-21
`Organization:address`		Room 2, 3/F, Ruby Commercial Building, Hong Kong	eng	us_ofac_sdn		`ofac-50127`	2024-08-23