Statements: Hua Ke Logistics (HK) Limited

Canonical ID: NK-2YwVRTDw5aiQpHe3Th5mQn · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District HK	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District HK	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District Hong Kong CN	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin Hong Kong CN	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin HK	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:id`	89faf02d02fdce45d0177fd461e4a6adc23a57ea	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:id`	10aac71ee1187b21f9e7c5ffa2e5831e1d11040e	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:name`	Hua Ke Logistics (HK) Limited	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:name`	Hua Ke Logistics (HK) Limited	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-69fd2b29305393fbd1cf263f248c16fc71f0d21d56c3a7b9ddf99e97`	2025-09-26
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9897c437b3db168c20ac12dafbad9c089cecf968`	2025-12-20

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