Statements: Ventus Trade Limited

Canonical ID: NK-NhdosSqyt3QkKHi95A4Jvt · Entity type: Company (reference)

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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`	2025-09-20
`LegalEntity:address`	Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street Hong Kong China		tw_shtc	`tw-shtc-0e5db17f3cf12a5387c2ade056e065dafe012584`	2025-09-17
`Organization:address`	Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kong	eng	us_ofac_sdn	`ofac-54619`	2025-07-09