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Canonical ID: NK-3LWuWkScrRty4GERXMRqJV · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:address | ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:id | d71e0060078683d4759f055564423b02fc9e4faf | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||
LegalEntity:id | 31de68a648fa5a9fe6018e94d03807a260f30906 | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:modifiedAt | 2006-03-16 | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||
LegalEntity:modifiedAt | 2006-03-16 | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:name | SUNFORD TRADING LTD. | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||
LegalEntity:name | SUNFORD TRADING LIMITED | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695 | |||