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Canonical ID: NK-YEebVNvQHeh27YVrNy9Rby · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 3605 36/F WU CHANG HOUSE, 213 QUEEN'S ROAD E WAN CHAI, HKG | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
LegalEntity:createdAt | 2008-11-18 | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
LegalEntity:id | b9c1ccada5296a20a04afb96d99dba41fe0c7589 | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
LegalEntity:name | SHUEN WAI HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||
LegalEntity:uniqueEntityId | J8D5NEC43286 | eng | us_sam_exclusions | usgsa-s4mr3q5h7 | |||