Statements: Nanhai Limited

Canonical ID: NK-QdVq97dtvhxcYg4MudPbZR · 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`		Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui Hong Kong China		tw_shtc		`tw-shtc-8cae89ffb2a1700d9fb8ab3d93c118961170f9ce`	2025-09-17
`Organization:address`		Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong	eng	us_ofac_sdn		`ofac-54170`	2025-05-13