Statements: Copezzi Industrial Co. Limited

Canonical ID: NK-fUV3vQrNJyKqepvqPrAzHQ · 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`		RM 023, 9/F BLK G, KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD, KWAI CHUNG NT, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl9b3`	2024-09-20
`Organization:address`		Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong	eng	us_ofac_sdn		`ofac-49701`	2024-06-25