Canonical ID: NK-Q5NGyRppPgccWbLZxNFQye
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM A1-13, BLK A 3/F, YEE LIM IND CENTER, 2-28, KWAI LOK STREET, KWAI CHUNG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmcy | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmcy | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmcy | |||
LegalEntity:id | d12b8a5663f696ff2a3a7995855e46c9b633dd99 | eng | us_sam_exclusions | usgsa-s4mrtxmcy | |||
LegalEntity:name | ALIGN TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmcy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmcy | |||
LegalEntity:uniqueEntityId | YAVUVJGDSXD8 | eng | us_sam_exclusions | usgsa-s4mrtxmcy |