Statements: SUNFORD (CHINA) TRADING LTD.

Canonical ID: us-bis-3-10-2006-sunford-china-trading-ltd · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, 100086 BEIJING	eng	us_bis_denied	`us-bis-3-10-2006-sunford-china-trading-ltd`	2025-05-15
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-3-10-2006-sunford-china-trading-ltd`	2025-05-15
`LegalEntity:id`	ab7cf96e77c33d2c6637a20f20ef51aeb24dd48a	eng	us_bis_denied	`us-bis-3-10-2006-sunford-china-trading-ltd`	2025-06-02
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied	`us-bis-3-10-2006-sunford-china-trading-ltd`	2025-05-15
`LegalEntity:name`	SUNFORD (CHINA) TRADING LTD.	eng	us_bis_denied	`us-bis-3-10-2006-sunford-china-trading-ltd`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-3-10-2006-sunford-china-trading-ltd`	2025-05-15