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Canonical ID: NK-UhxvBGXoxVV9a4AvdvGBcV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||
LegalEntity:id | c09a92e003ee3585952dcb681f33f4ad345b7842 | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||
LegalEntity:name | DELAITE TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||
LegalEntity:uniqueEntityId | L9EYMAKB92W7 | eng | us_sam_exclusions | usgsa-s4mrtl99n | |||