Statements: SUNFORD TRADING LIMITED

Canonical ID: NK-3LWuWkScrRty4GERXMRqJV · Entity type: LegalEntity (reference)

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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_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:address`	ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG	eng	us_bis_denied	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:address`	ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG	eng	us_bis_denied	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:address`	ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01