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
`Company:address`	Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong		permid	`permid-5091621209`	2025-03-01
`Company:address`	Room 32, 11/F, Lee Ka Indl Bldg, 8 Ng Fong St, San Po Kong, Hong Kong		permid	`permid-5091621209`	2025-03-01
`Organization:address`	Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong	eng	us_ofac_sdn	`ofac-52620`	2025-01-15
`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:address`	Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China		tw_shtc	`tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e`	2025-08-09
`Organization:address`	Китайська Народна Республіка, Особливий адміністративний район Гонконг (Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China)	ukr	ua_nsdc_sanctions	`ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd`	2025-08-09