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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 | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:address | SHOP 102, LEVEL 1, ONE EXCHANGE | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
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 | |||
LegalEntity:country | vg | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:id | 7f652203cd8bb2de7271c645b7053a5d67065cf3 | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:id | 505b98ada492690eaba01893d3b0cb59d5ba5786 | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:id | f125e60820ba12f52ad6aa0fc91802769609b05f | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:modifiedAt | 2024-07-17 | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:modifiedAt | 2024-07-12 | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:name | HONG FAN INTERNATIONAL | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||