Statements: Huaxia Trading Ltd

Canonical ID: NK-4WFj6ND4mVaEtpy3UmZPsX · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningbo	eng	us_ofac_sdn	`ofac-53144`	2025-03-13
`Organization:address`	Room 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-53144`	2025-03-13
`LegalEntity:address`	ROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvy708`	2025-03-15