Statements: Tex-Co Logistics Ltd.

Canonical ID: NK-YX6Q4jRSHvvWipMiKf4Rtp · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:address`	Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:address`	GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2024-02-28
`LegalEntity:address`	Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2024-02-28
`LegalEntity:address`	Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2024-02-28
`LegalEntity:address`	Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2024-02-28
`LegalEntity:address`	GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-08-07
`LegalEntity:address`	Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-08-07
`LegalEntity:alias`	Tex-Co Hongxin Logistics Limited	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:alias`	Tex-Co Hongxin Logistics Limited	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2023-05-27
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-08-07
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-08-07
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:id`	2de706d38acce5e4b020f033210665f5b915d202	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-09-01
`LegalEntity:id`	286ebcb5cc1521a12220477a9ae749bbad56b1a3	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-09-01
`LegalEntity:name`	Tex-Co Logistics Ltd.	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:name`	Tex-Co Logistics Ltd.	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-08-07
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9`	2025-09-01

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