Statements: HONG FAN INTERNATIONAL

Canonical ID: NK-8nwPdYYkVSHPWJc35QQAzR · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:address`	SHOP 102, LEVEL 1, ONE EXCHANGE		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:address`	SHOP 102, LEVEL 1, ONE EXCHANGE	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:country`	vg		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:country`	hk	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:country`	vg	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:id`	505b98ada492690eaba01893d3b0cb59d5ba5786	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-09-08
`LegalEntity:id`	e6f7f0ae9a3aa652669eeefa114642294ac441d9		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:id`	7f652203cd8bb2de7271c645b7053a5d67065cf3	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-09-08
`LegalEntity:id`	f125e60820ba12f52ad6aa0fc91802769609b05f	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-09-08
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:modifiedAt`	2024-07-17	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:name`	HONG FAN INTERNATIONAL		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:name`	HONG FAN INTERNATIONAL	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:notes`	ADDITION, CORRECTION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED, CORRECTION	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-05-15
`LegalEntity:notes`	ADDITION, F.R. NOTICE ADDED		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2024-06-12-hong-fan-international`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2025-10-01

Previous
1 - 25 of 25
Next