Canonical ID: NK-BrHFZCb8dQLFsTE7HDms6r
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | RM A 12F KIU FU COMMERCIAL BLDG, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrpc342 | |||
Organization:address | Rm A 12F Kiu Fu Commercial Bldg, 300 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-40918 | |||
Organization:address | 73 Upper Paya Lebar Road No 06-01c, Centro Bianco, 534818 Singapore | eng | us_ofac_sdn | ofac-40918 | |||
Company:address | Singapore | permid | permid-5083994844 |