Statements: FINESSE GLOBAL TRADING LIMITED

Canonical ID: NK-CwrTSLNdyu7bob7W22KFPK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:id`	7379425b543b5a1fe0094bf317402cbd52284cf0	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:name`	FINESSE GLOBAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`LegalEntity:uniqueEntityId`	GNR8UJ56CR53	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20