Canonical ID: NK-BTvDL2YG7mPcG5dbXUFc7F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-89380 | ||||
LegalEntity:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-89380 | ||||
Company:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9 | ||||
Company:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9 | ||||
Organization:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-cf75b95c703e65a7e85eb1dd66aed9631833011f | ||||
Organization:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-cf75b95c703e65a7e85eb1dd66aed9631833011f | ||||
Company:address | 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong | permid | permid-5090709657 | ||||
Company:address | Room 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kln, Hong Kong | permid | permid-5090709657 | ||||
Organization:address | Rm A1 11/F Winner Bldg Hunghom, Hong Kong | eng | us_ofac_sdn | ofac-51264 | |||
Organization:address | 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51264 | |||
Organization:address | КНР, ОАР Гонконг, Коулун, Тай Кок Цуй, вул. Волнат, 9, 6-й поверх, кімната 603 | ukr | ua_nsdc_sanctions | ua-nsdc-31853-midas-lajting-limited | |||
Organization:address | PRC, HKSAR, Kowloon, Mong Kok, 721–725 Nathan Road, The Belgian Bank Building, 14/F, Unit 1402A | ukr | ua_nsdc_sanctions | ua-nsdc-31853-midas-lajting-limited | |||
Organization:address | КНР, ОАР Гонконг, Коулун, Монгкок, дорога Натана, 721–725, будівля Бельгійського банку, 14-й поверх, буд. 1402A | ukr | ua_nsdc_sanctions | ua-nsdc-31853-midas-lajting-limited | |||
Organization:address | PRC, HKSAR, Kowloon, Tai Kok Tsui, 9 Walnut Street, 6/F, Room 603 | ukr | ua_nsdc_sanctions | ua-nsdc-31853-midas-lajting-limited | |||
LegalEntity:address | RM A1 11/F WINNER BLDG HUNGHOM, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmgg | |||
LegalEntity:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon | us_trade_csl | trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 | ||||
LegalEntity:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon Hong Kong CN | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon Hong Kong CN | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon Hong Kong HK | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon Hong Kong HK | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok Hong Kong HK | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon Hong Kong HK | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon Hong Kong CN | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon Hong Kong HK | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon Hong Kong CN | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok Hong Kong CN | tw_shtc | tw-shtc-28f5cd14c7aaecb696967238e6f7dc72369a7242 | ||||
LegalEntity:address | Rm A1 11/F Winner Bldg Hunghom Hong Kong China | tw_shtc | tw-shtc-eaabefe80adef3bce218dbaf84353642c8e02ac7 | ||||
LegalEntity:address | 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon Hong Kong China | tw_shtc | tw-shtc-eaabefe80adef3bce218dbaf84353642c8e02ac7 | ||||