Statements: Ambra Limited

Canonical ID: NK-7hJoiYtN9qieKXvFVNzcNK · Entity type: Company (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
`Organization:address`	кімн. 18, поверх 27, центр зв'язку Хо Кінг, Гонконг, Китайська Народна Республіка (Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China)	ukr	ua_nsdc_sanctions	`ua-nsdc-32696-ambra-limited`	2025-08-09
`Company:address`	Rm 18, 27/F, Ho King Comm Ctr, 2-16 Fa Yuen St, Mongkok, Kowloon, Hong Kong		permid	`permid-5091579988`	2025-02-19
`Organization:address`	Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong	eng	us_ofac_sdn	`ofac-51909`	2025-01-10
`LegalEntity:address`	RM. 18, 27/F, HO KING COMM CTR, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrkf`	2025-01-23
`LegalEntity:address`	Rm. 18, 27/F, Ho King Comm Ctr Hong Kong China		tw_shtc	`tw-shtc-16dc1606210957079bda4553ef76aa7b3bfb724a`	2025-07-21