Statements: Farteco Limited

Canonical ID: NK-7NuKvAwXfQtPWNpkKDNevd · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai Hong Kong CN	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:address`	Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai Hong Kong HK	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:address`	Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:address`	Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:address`	Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon Hong Kong CN	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:address`	501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon Hong Kong HK	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:address`	501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon Hong Kong CN	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:address`	Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon Hong Kong HK	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:address`	501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:alias`	Farteco Ltd	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:alias`	Farteco Ltd	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:id`	7b45c2f332169128d9301e4b243a0fb63e89ef84	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:id`	e566647a56df3b95c98dc55a83a7394d81940cbf	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2025-09-01
`LegalEntity:name`	Farteco Limited	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21
`LegalEntity:name`	Farteco Limited	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-83e41f802f907212d0079ce0832872e2c4beba73`	2025-07-21

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