Canonical ID: NK-Skgc6zbeXhU7aucJ4DtMKz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||
LegalEntity:address | ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:address | ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:address | ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:id | a9f5976e12f91f92677d06172d631e44977e885a | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||
LegalEntity:id | fcb9841694306bb5968cf166dc01152cc4807839 | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:id | 1b9da3f90c108392d1e5bc069464f63d8b0cf56e | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:id | 9e6283f9752201a3e9b46f89397bbc614e627fbb | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:name | M AND S TRADING | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:name | M AND S TRADING HK | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:name | M AND S TRADING | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||
LegalEntity:name | M AND S TRADING HK | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:notes | (also M AND S TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:notes | (also M AND S TRADING) | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:notes | (also M AND S TRADING HK, M AND S TRADING HK) | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:uniqueEntityId | ZTY6UQ8VF431 | eng | us_sam_exclusions | usgsa-s4mrvqqrd | |||
LegalEntity:uniqueEntityId | YCUCVYSNLQ58 | eng | us_sam_exclusions | usgsa-s4mrvqj7p | |||
LegalEntity:uniqueEntityId | ZTY6UQ8VF431 | eng | us_sam_exclusions | usgsa-s4mrvqpgd | |||
LegalEntity:uniqueEntityId | YCUCVYSNLQ58 | eng | us_sam_exclusions | usgsa-s4mrvqgvg | |||