Statements: Unihui International Limited

Canonical ID: NK-XcD5JLiktmuEjDUxWo4df5 · Entity type: Company (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`	ROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-01-30
`LegalEntity:address`	ROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-01-23
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-01-23
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-01-30
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-01-23
`LegalEntity:id`	3fef5927c8c5d9da49045b55074cd99125c79aa9	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-07-23
`LegalEntity:id`	61f881a1d56e4f309941435ac2e66ce93b05d82c	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-07-23
`LegalEntity:name`	LIAN LIHUI INTERNATIONAL CO LTD	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-01-30
`LegalEntity:name`	UNIHUI INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-01-23
`LegalEntity:notes`	(also UNIHUI INTERNATIONAL LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-07-23
`LegalEntity:notes`	(also LIAN LIHUI INTERNATIONAL CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-01-30
`LegalEntity:uniqueEntityId`	ZRNAYTE1BEZ4	eng	us_sam_exclusions	`usgsa-s4mrvjrym`	2025-01-23
`LegalEntity:uniqueEntityId`	QXD2QA7CNYL3	eng	us_sam_exclusions	`usgsa-s4mrvljfy`	2025-01-30

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