Statements: TAVIT HONG KONG CO LIMITED

Canonical ID: NK-JvnaDKZm8ntuzj6xE44gk4 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		KSLAX811VHT9	eng	us_sam_exclusions		`usgsa-s4mrtl932`	2024-09-20
`Organization:registrationNumber`		74527016	eng	us_ofac_sdn		`ofac-49363`	2024-06-12