Statements: AIX Company Limited

Canonical ID: NK-AnZVsS2tgUczcTJTK4BEkZ · 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`		Room 1D, 2/F, Fu Tao Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-55716`	2025-10-09
`LegalEntity:address`		ROOM 1D, 2/F, FU TAO BUILDING, 98 ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG	eng	us_sam_exclusions		`usgsa-s4mrx1wd3`	2025-12-29