Statements: Suesian Co., Limited

Canonical ID: NK-BPjApEGXBCE3f3bf5niF5b · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong	eng	us_ofac_sdn	`ofac-49706`	2024-06-25
`LegalEntity:address`	RM 1201, 12/F TAI SANG BANK BLDG, 130-132 DES VOEUX RD, CENTRAL HONG KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl9b8`	2024-09-20
`LegalEntity:address`	Rm 1201 Hong Kong China		tw_shtc	`tw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111`	2025-07-21