Statements: HONG FAN INTERNATIONAL

Canonical ID: us-bis-2024-06-12-hong-fan-international · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROADengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:addressSHOP 102, LEVEL 1, ONE EXCHANGEengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:addressVISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLAengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:countryvgengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:countryhkengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:id9ea7a41bcef1f0a2b1e3f0432f2d632aeaa8fbdfengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:id7acd3a9f97a5bf4616da69eb2488b577dea92fa3engus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:id89feb2a7c95b9f2cabb95e5cee02d8af28325262engus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:modifiedAt2024-07-17engus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:modifiedAt2024-07-12engus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:nameHONG FAN INTERNATIONALengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:topicssanctionengus_bis_deniedus-bis-2024-06-12-hong-fan-international
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Raw data: HONG FAN INTERNATIONAL - OpenSanctions