Statements: HONGKONG UNITOP GROUP LTD

Canonical ID: NK-GXjKaQTAjDjjGAQndtMyJX · Entity type: Organization (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`	UNIT 2508A, BANK OF AMERICA TOWER, 12, HARCOURT ROAD, CENTRAL, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtqy8m`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtqy8m`	2024-10-09
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8m`	2024-10-09
`LegalEntity:id`	91ab0e7119a0b1d658b8394d25b9ccd6dc549cb5		us_sam_exclusions	`usgsa-s4mrtqy8m`	2026-01-06
`LegalEntity:name`	HONGKONG UNITOP GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mrtqy8m`	2024-10-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy8m`	2025-12-29
`LegalEntity:uniqueEntityId`	HK2GVJRP85M2	eng	us_sam_exclusions	`usgsa-s4mrtqy8m`	2024-12-03