Keep updated
Get in touch
Canonical ID: NK-8nwPdYYkVSHPWJc35QQAzR · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:address | SHOP 102, LEVEL 1, ONE EXCHANGE | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:address | SHOP 102, LEVEL 1, ONE EXCHANGE | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:address | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:country | vg | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:country | vg | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:country | hk | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:id | 0755c3fbb00fe6a730d792bff7274af4c3a4fdb2 | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:id | e6f7f0ae9a3aa652669eeefa114642294ac441d9 | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:id | 165c4539e9351c7c35afe915b2b3c34465f4be7a | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:id | 7de3d7abd30ac6374b0f7d3d44ea44e44988a730 | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:modifiedAt | 2024-07-17 | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:name | HONG FAN INTERNATIONAL | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:name | HONG FAN INTERNATIONAL | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:name | HONG FAN INTERNATIONAL | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-6038e801e115d5ac5b79a9eaae5271aeec3eac48 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-95c4cb444f50b6fa50c543e9daa6f0ec5f528c4c | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a | ||||