Statements: O-Nice Trading Co. Limited

Canonical ID: NK-VY8fXqQqQXKukwHZCobbtU · 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`	Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong CN	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:address`	Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, 518000 Shenzhen	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:address`	Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:address`	Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:address`	Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District Shenzhen Guangdong 518000 CN	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:address`	Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong HK	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:alias`	Shenzhen Penghuaxin Technology Co., Ltd.	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:alias`	SZPHX Tech	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:alias`	Shenzhen Penghuaxin Technology Co., Ltd.	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:alias`	O-Nice	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:alias`	SZPHX Tech	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:id`	8a936c6105e60f33cf0728b902b71691fc4b430a	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2025-09-01
`LegalEntity:id`	8b39819ded6c7426bc02a01e335a6117e19f1102	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-08-09
`LegalEntity:name`	O-Nice Trading Co. Limited	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2024-08-27
`LegalEntity:name`	O-Nice Trading Co. Limited	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-119adfcde5c374e82abf0d73de179191094ac932`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e`	2025-09-01

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