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Canonical ID: NK-hMNvVHpP6ugTHbp3aSzEFY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-51228 | |||
Company:address | Flat/Rm A, 8/F, Nathan Commercial Building, 430-436 Nathan Road, Yaumatei, Kl, Hong Kong | permid | permid-5090706951 | ||||
Company:address | Unit 89, 3/F, Yau Lee Centre, No.45 Hoi Yuen Road, Kwun Tong, Kln, Hong Kong | permid | permid-5090706951 | ||||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong | us_trade_csl | trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e | ||||
LegalEntity:address | 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China | ch_seco_sanctions | ch-seco-77298 | ||||
LegalEntity:address | UNIT 89, 3/F, YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmfn | |||