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Canonical ID: NK-5sC7c6xkR38r8CYGmZBvcA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PRC, HK SAR, Sheung Wan, 91-97 Jervois Street, Tung Lee commercial building, 19/f, room b3 | ukr | ua_nsdc_sanctions | ua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Шеунг Ван, вул. Джервуа, буд. 91-97, комерційна будівля "Тунг Лі", 19-й поверх, кімната Б3 | ukr | ua_nsdc_sanctions | ua-nsdc-33343-tovaristvo-z-obmezenou-vidpovidalnistu-holden-internesnl-trejding | |||
LegalEntity:address | ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl8xb | |||
Company:address | Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong | permid | lei-984500UF0E1A360BED45 | ||||
Organization:address | ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN | eng | ext_gleif | lei-984500UF0E1A360BED45 | |||
Organization:address | Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-49157 | |||