Statements: LUFENG LIMITED

Canonical ID: NK-6CGXqqEZMYPucJfm2qwfkL · Entity type: LegalEntity (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`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:country`	vg		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:country`	vg	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:country`	hk	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:id`	39591c9e5b54043ca79ffe1f954b0cfef1aedcce		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:id`	990c82edff3df4373832b7990434e82dadfa79a6	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-09-08
`LegalEntity:id`	ea5f2e7c44183916737c7f0df099b3dd37ff321f	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-09-08
`LegalEntity:modifiedAt`	2024-06-17	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:name`	LUFENG LIMITED		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:name`	LUFENG LIMITED	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-06-12-lufeng-limited`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b`	2025-10-01

Previous
1 - 20 of 20
Next