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Canonical ID: NK-NhdosSqyt3QkKHi95A4Jvt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT D3, 11/F, LUK HOP INDUSTRIAL BUILDING, NO. 8 LUK HOP STREET, SAN PO KING, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:id | baeccc0fa9bf20ef2ef10b03eee6960c6904f5f5 | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:name | VENTUS TRADE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||
LegalEntity:uniqueEntityId | GNABM3PVUB65 | eng | us_sam_exclusions | usgsa-s4mrwvjn7 | |||