Statements: NOVELUCK TRADING LIMITED

Canonical ID: NK-5mXg7v9c9KmuGhQAFUaCgi · Entity type: Organization (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
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:address`	1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:id`	2ee477f49a8806716e40880414aead99847cf3ee	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-07-23
`LegalEntity:id`	0d2ce599e45ff205ed15d6630a43113c535c5fa1	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-07-23
`LegalEntity:name`	NOVELUCK TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:name`	SAISAIPEN CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:notes`	(also SAISAIPEN CO., LTD)	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2025-07-23
`LegalEntity:notes`	(also NOVELUCK TRADING LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-11-01
`LegalEntity:uniqueEntityId`	LBYYANXUL3E3	eng	us_sam_exclusions	`usgsa-s4mrtl9bc`	2024-12-03
`LegalEntity:uniqueEntityId`	EU6WD6HUCE63	eng	us_sam_exclusions	`usgsa-s4mrtxt2x`	2024-12-03

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