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Canonical ID: NK-eTSBz7m58ap5GDdf4ppFXc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Manglier Street, Victoria | eng | us_ofac_sdn | ofac-40964 | |||
Organization:address | Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-40964 | |||
LegalEntity:address | LEMMI CENTRE, HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphpgm | |||
Company:address | Seychelles | permid | permid-5083994276 | ||||