Statements: SUNFORD (CHINA) TRADING LTD.

Canonical ID: NK-4RYKCKdyzaFmnCZmTWWHjr · 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-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:address`	ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, 100086 BEIJING		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`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_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:country`	cn	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`LegalEntity:id`	137eeb8c4800bf823b21e5d600fef11d9d0197d9	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:id`	f9e09ad83a2d09d8ea3248aa4e15c4c51927293f	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:id`	62d0f6170eece0e66c956e811ba70ea4ab8f27fc		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:modifiedAt`	2006-03-16	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:name`	SUNFORD (CHINA) TRADING LTD.	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:name`	SUNFORD (CHINA) TRADING LTD.		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`LegalEntity:name`	SUNFORD (CHINA) TRADING LTD.	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2448682ab33b53ca3b60dc1a3ed23f396368ee51`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f989239bd588440c48eff557de1363857abacd81012cdfe5ecc83732`	2025-10-01

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