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Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:id | 772e15f68d9b1b86ffeadcdf8166974a50b2b96a | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:id | 764af51816f0a52337cc03d6807c678972cf8f03 | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:id | 9de52be0d97765428d236bff3be1c5e4f633a9c5 | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:name | SAIQI TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:name | SAIQI TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:name | SALITA TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:notes | (also SAIQI TRADE LIMITED, SAIQI TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:notes | (also SALITA TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:notes | (also SALITA TRADE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:uniqueEntityId | JFM8HRHNCRS2 | eng | us_sam_exclusions | usgsa-s4mrphpgj | |||
LegalEntity:uniqueEntityId | HNB1KPEYY3H3 | eng | us_sam_exclusions | usgsa-s4mrty1yl | |||
LegalEntity:uniqueEntityId | HNB1KPEYY3H3 | eng | us_sam_exclusions | usgsa-s4mrty6vv | |||