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Canonical ID: NK-C84VT7CXjh78Vhhknttu5y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | Cac Kitt Building, Room 21B7, Shenzhen | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:address | Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T., Hong Kong | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:alias | FYIT | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:id | 3464e36dd91dce948ab50f9cbc64702122851bfb | us_trade_csl | ofac-47355 | ||||
LegalEntity:id | dcf3598a29737d7e9366e00c794c4fee7ae91a02 | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:name | FY INTERNATIONAL TRADING CO., LIMITED | us_trade_csl | ofac-47355 | ||||
LegalEntity:name | FY International Trading Company | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb | ||||
Organization:topics | sanction | us_trade_csl | ofac-47355 | ||||