Statements: Universal Enterprise Limited

Canonical ID: NK-BZjXbwhqKPpbhhmvi8eMz2 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	88 Tokwawan Road	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2024-02-28
`LegalEntity:address`	4 Wangjing Road, Chaoyang District, Beijing	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2024-02-28
`LegalEntity:address`	Unit 2222-23 22/F, Siu Lek Yuen	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2024-02-28
`LegalEntity:address`	Rm 1102A, 11/F New Lee Wah Center	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2024-02-28
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2023-06-15
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2023-06-15
`LegalEntity:id`	ce0aa51f96f7423413e65bc84504cae36aa41009	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2025-09-01
`LegalEntity:name`	Universal Enterprise Limited	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2023-06-15
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0`	2025-09-01