Statements: Hua Ke Supply Chain (HK) Limited

Canonical ID: NK-UteKQNVkVMVABDJvdXmpp4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District HK	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District HK	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District HK	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District Hong Kong CN	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:address`	Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:address`	Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:address`	Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:id`	d117b02241d0fe4da9abbeaac6830b7ce99d67a4	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:id`	b1916f9dd9f0d1159d2ca633a18d6e14ca6c3df7	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:name`	Hua Ke Supply Chain (HK) Limited	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:name`	Hua Ke Supply Chain (HK) Limited	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-c86e84c6492b0e215ade5d30b300a50936a76990`	2025-12-20
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-4d392280bbefa77a399a3f051e1ab07a0e220140070a67f6f907bb63`	2025-09-26

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