Statements: Gainon Co., Limited

Canonical ID: NK-PLrFwbRJmt76kyETrFZJnf · 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`	ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132, DES VOEUX ROAD, CENTRAL HONG KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2024-09-20
`LegalEntity:id`	303bd4f6653373b58093ab29ddab62010225607f	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2025-02-23
`LegalEntity:name`	GAINON CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2024-09-20
`LegalEntity:uniqueEntityId`	LAE6BNT4FZD5	eng	us_sam_exclusions	`usgsa-s4mrtl99w`	2024-12-03