Statements: HWACHENG CO LIMITED

Canonical ID: NK-Dbf8uMCZbfzzLgeQD86dh6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2024-11-01
`LegalEntity:address`	RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-09-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-09-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2024-11-01
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-09-21
`LegalEntity:id`	1bb7d4da7aedc47327eab1ea5d8cb09a7d3c4c90	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2025-07-23
`LegalEntity:id`	91337a7721f9289751de5a2a1fa589d16d5e4e5a	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2025-07-23
`LegalEntity:name`	HUACHENG CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2024-11-01
`LegalEntity:name`	HWACHENG CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-09-21
`LegalEntity:notes`	(also HWACHENG CO LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2025-07-23
`LegalEntity:notes`	(also HUACHENG CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2024-11-01
`LegalEntity:uniqueEntityId`	Q7MBEMNDE3N7	eng	us_sam_exclusions	`usgsa-s4mrtln99`	2024-12-03
`LegalEntity:uniqueEntityId`	FRN8ABGPDD89	eng	us_sam_exclusions	`usgsa-s4mrtxtj6`	2024-12-03

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