Canonical ID: NK-8KYDTUw4zJMCqkBuhYgUHT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3 Garden Road Central, Hong Kong | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 1901H Bank of Communications, Futian District, Shenzhen, People’s Republic of China | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 2901B, Bank of Communications, Futian District, Shenzhen, People’s Republic of China | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, People’s Republic of China | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-7ccacfd11ce6f84c9a40a8453ae79689bb50f299 | ||||
Organization:address | 3 Garden Road Central | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 2901B, Bank of Communications, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-51166 | |||
Organization:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou | eng | us_ofac_sdn | ofac-51166 | |||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | 3 Garden Road Central, Hong Kong | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District, Shenzhen | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Room 1901H Bank of Communications, Futian District, Shenzhen | us_trade_csl | trade-csl-f9bb2ecef0575f8218759d97016fd797da6d2a5c206eefa72629da19 | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District Shenzhen CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon Hong Kong CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, Guangzhou CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 1901H Bank of Communications, Futian District Shenzhen CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | 3 Garden Road Central Hong Kong CN | tw_shtc | tw-shtc-967006f069a12a84520bcd442c7d14a569117a86 | ||||
LegalEntity:address | 3 Garden Road Central Hong Kong | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Unit 3, 6/F, Kam Hon Industrial Building, 8 Wang Kwun Road, Kowloon Bay Hong Kong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou Guangdong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Room 1901H, Bank of Communications Building, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-51477ec6ae51f4a8b4226359664575e390654d3b | ||||
LegalEntity:address | Unit 3, 6/F, Kam Hon Industrial Building,8 Wang Kwun Road, Kowloon Bay, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 2901B,Bank of Communications, Futian District, Shenzhen, Guangdong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 1901H, Bank of Communications Building, Futian District, Shenzhen, Guangdong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No.2 South 1st, Guangzhou, Guangdong, China. | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | 3 Garden Road Central, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 803, Chevalier House,45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China | jp_meti_ru | jp-meti-ru-9844c9ca27d2a7fee15a30f3c019ea47e97fffce | ||||
Company:address | Room 13, 27/F, Ho King Commercial Centre,2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | permid | permid-5090706787 | ||||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, шосе Ван-Квун 8, комерційна будівля "Кам-Хон", блок 3, поверх 6 | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, м. Шеньчжень, район Футянь, вул. Шенань Чжунлу 2066A, будівля Банку комунікацій, кімната 2901B | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | PRC, Shenzhen City, Futian District, 2066A Shennan Zhonglu, Bank of Communications Building, Room 2901B | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | PRC, HKSAR, Central District, 3 Garden Road, Champion Tower | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | PRC, HKSAR, Kowloon, 2–16 Fa Yuen Street, Ho King Commercial Centre, 27th Floor, Room 13 | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Центральний округ, Садове шосе 3, БЦ "Чемпіон" | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | PRC, HKSAR, Kowloon, 8 Wang Kwong Road, Kam Hon Commercial Building, Block 3, 6th Floor | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, вул. Фа Юен 2–16, комерційний центр "Хо-Кінг", поверх 27, кімната 13 | ukr | ua_nsdc_sanctions | ua-nsdc-30184-tovaristvo-z-obmezenou-vidpovidalnistu-olparts-trejding | |||
LegalEntity:address | ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HKG | eng | us_sam_exclusions | usgsa-s4mrtxmcw | |||
LegalEntity:address | 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st, Guangzhou, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | 3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 2901B, Bank of Communications, Futian District, Shenzhen, China | ch_seco_sanctions | ch-seco-77349 | ||||
LegalEntity:address | Room 1901H, Bank of Communications, Futian District, Shenzhen, China | ch_seco_sanctions | ch-seco-77349 | ||||