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Canonical ID: NK-6CGXqqEZMYPucJfm2qwfkL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:address | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:country | vg | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:id | 990c82edff3df4373832b7990434e82dadfa79a6 | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:id | ea5f2e7c44183916737c7f0df099b3dd37ff321f | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:name | LUFENG LIMITED | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-06-12-lufeng-limited | |||