Statements: HONGKONG CANWAY CO., LIMITED

Canonical ID: NK-nFunYnBrE9VwhAyikiBwoA · 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
`Organization:address`		Wai Yip Street, Kwun Tong, Hong Kong	eng	us_ofac_sdn		`ofac-40922`	2023-11-17
`LegalEntity:address`		WAI YIP STREET, KWUN TONG, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrpc346`	2024-06-14