Statements: GLOTREASURE COMPANY LIMITED

Canonical ID: NK-eJXvMZ3jkFDLxGjr4kqVv8 · 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`		BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrphrjt`	2024-06-14
`Organization:address`		Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong	eng	us_ofac_sdn		`ofac-41157`	2023-11-17