Keep updated
Get in touch
Canonical ID: NK-PtL7K6qSWS8d4g8DRytZhV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong | permid | permid-5090594683 | ||||
Company:address | Room 705, 7th Floor, Garden Commercial Building, 75-77 Fa Yuen Street, Kowloon, Hong Kong | permid | permid-5090594683 | ||||
LegalEntity:address | UNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:address | UNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:address | 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong | us_trade_csl | trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 | ||||
LegalEntity:address | 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong | us_trade_csl | trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 | ||||
LegalEntity:address | No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen | us_trade_csl | trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 | ||||
LegalEntity:address | 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong | us_trade_csl | trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 | ||||
LegalEntity:address | No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong | us_trade_csl | trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 | ||||
LegalEntity:address | Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong | us_trade_csl | trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 | ||||
Organization:address | Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-49926 | |||
Organization:address | Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2253 | |||
Organization:address | Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China | gb_coh_disqualified | gb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs | ||||
LegalEntity:address | Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16649 | |||