Statements: Shuen Wai Holding Limited

Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHong Kongengus_ofac_enforcement_actionsofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3
Company:idc34c40938d6c5e523841f787299a3b01423dd010engus_ofac_enforcement_actionsofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5
Company:ide1065ed06a6dce584c6b2295d3200efaee0edee1engus_ofac_enforcement_actionsofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3
Company:nameShuen Wai Holding Limitedengus_ofac_enforcement_actionsofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5
Company:nameShuen Wai Holding Limitedengus_ofac_enforcement_actionsofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3
Company:topicsreg.actionengus_ofac_enforcement_actionsofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3
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