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Canonical ID: NK-JnB26aXEhjFp6SHUGq26RD · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:address | 520 Sims Avenue, #02-04, 387580 | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:address | FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:address | 520 SIMS AVENUE, #02-04, 387580 | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:address | 520 SIMS AVENUE, #02-04, 387580 | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:address | C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:address | Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:address | FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:address | FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:alias | Action Global Co., Limited | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:country | sg | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:country | hk | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:country | sg | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:country | sg | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:id | af8923402d07d4c0b83f46412a864c22329fbc46 | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:id | 41a50d5a25a87919c6c85369e989c0abeaffd97c | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:id | 5839da80dc3b7a4532bdf2ffe6fddfe103edaca6 | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:id | beff285b44e6ca46aed221b2867ded9c88456c09 | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:id | 0f673259a5c96cbf90e6d55b0c44e318c445f705 | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:modifiedAt | 2009-12-01 | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:name | ACTION GLOBAL CO., LIMITED C/O WIN SINO | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:name | Action Global | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:name | ACTION GLOBAL CO., LIMITED C/O WIN SINO | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:name | ACTION GLOBAL CO., LIMITED C/O WIN SINO | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:notes | TO CORRECT BEGINNING & ENDING DATES | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 | ||||