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Canonical ID: NK-YTG3dib26rwh9aBNcKRCwZ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-16526 | |||
Organization:address | Room 2, 21F, Hip Kwan Commercial Building, 38 Pitt Street, Yau Ma Tei, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-48781 | |||
Organization:address | 03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-rus2142 | |||
Company:address | Hong Kong | permid | permid-5087197369 | ||||
LegalEntity:address | ROOM 2, 21F, HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl54f | |||
Organization:address | 03, Fotan, Shatin, Au Pui Wan St, Shatin, Hong Kong, China | eng | gb_coh_disqualified | gb-coh-ex51bilwypk3-nptpbemxosxm7i | |||
LegalEntity:address | China | tw_shtc | tw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f | ||||
LegalEntity:address | Room 2, 21F, Hip Kwan Commercial Building Hong Kong China | tw_shtc | tw-shtc-5bb9aed5b9f4c5d31742036a62c7250a05f6779f | ||||