Statements: JIE LUO -AKA- IVY LUO

Canonical ID: NK-Yx6CQcgTmedvTyDSKr36PR · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONGus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressFlat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressG/F, No. 89, Fuyan Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFlat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Roadus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFlat/Rm 3208 32/F Central Plaza, 18 Harbour Roadus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressG/F, NO. 89, FUYAN STREETengus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
LegalEntity:addressFlat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloonus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREETengus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:addressFLAT 12, 9F PO HONG KONG 2 WANG TUNG STREETengus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KLus_trade_csltrade-csl-3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROADengus_bis_denied_newus-bis-67da0ce1d23add53504fa8b6c168698210f21516
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONGus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:addressRoom 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhenus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLNus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:addressFLAT 12, 9F PO HONG KONG 2 WANG TUNG STREETus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:addressFLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREETengus_bis_denied_newus-bis-107732ce226d199cb665f49cc6c70e3de5883df4
LegalEntity:addressG/F, NO. 89, FUYAN STREET, KWUN TONG,us_trade_csltrade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461
LegalEntity:addressFLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREETus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONGengus_bis_denied_newus-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROADus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressFlat 12, 9F Po Hong Kong, 2 Wang Tung Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREETus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressG/F, NO. 89, FUYAN STREETus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KLengus_bis_denied_newus-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONGengus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:addressC/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLNengus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:addressRoom 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdongus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressG/F, NO. 89, FUYAN STREET, KWUN TONGengus_bis_denied_newus-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b
LegalEntity:aliasIvy Luous_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:aliasJie Luous_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:aliasCherryus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:countrycnengus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:countryhkus_trade_csltrade-csl-3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477
LegalEntity:countryhkengus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:countryusengus_bis_denied_newus-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b
LegalEntity:countrycnus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:countryhkengus_bis_denied_newus-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549
LegalEntity:countrycnus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:countryhkengus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:countryhkengus_bis_denied_newus-bis-67da0ce1d23add53504fa8b6c168698210f21516
LegalEntity:countryhkus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:countryhkengus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
LegalEntity:countryusus_trade_csltrade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461
LegalEntity:countryhkus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:countrycnengus_bis_denied_newus-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0
LegalEntity:countrycnus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:countryhkengus_bis_denied_newus-bis-107732ce226d199cb665f49cc6c70e3de5883df4
LegalEntity:countryhkengus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:countryhkus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:id68dbcfad34561ca5a778065dfd6d94a3a4f3b256engus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:id51530379fadab8541996fe391dd9f8c6e933f1ceengus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:id12e8074257b8469ef462521ffea9587be38fd9caengus_bis_denied_newus-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b
LegalEntity:id24318d152eef41910f732b9709572360cc09f298engus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
LegalEntity:id174bb7044c7e51fcdfb656c3df3b6f2e3dc66780engus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:idea23c0d938c3bb2e5c885caba93b1cf7d0618efcengus_bis_denied_newus-bis-67da0ce1d23add53504fa8b6c168698210f21516
LegalEntity:id7dea5160138890bb57e040a19c191e7976159019engus_bis_denied_newus-bis-107732ce226d199cb665f49cc6c70e3de5883df4
LegalEntity:idd7cdd469527c611f9b817175a3396ef50510176dengus_bis_denied_newus-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0
LegalEntity:id673b8130c8645b00a436bf521b7c3685ceabd8c9engus_bis_denied_newus-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549
LegalEntity:idd7002f825463df6dc350306e6e41c96ec2063251engus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:id79ac7b956e8b17df5e3cf28d5857e7c119445d5dus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:iddc2f7d939cf314a532c0a649b1a512687170a979us_trade_csltrade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461
LegalEntity:id6a11d08795bcd1279653ed325cfb35d094870bf9us_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:id77c525e23fd999ddf486ad2c853007a7cb95670aus_trade_csltrade-csl-3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477
LegalEntity:id38c06c33282ed3d271630c84023dc6b064f3f01eus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-107732ce226d199cb665f49cc6c70e3de5883df4
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-67da0ce1d23add53504fa8b6c168698210f21516
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:nameJIE LUO -AKA-IVY LUOengus_bis_denied_newus-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b
LegalEntity:nameJIE LUO -AKA- IVY LUOus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:nameJIE LUO- AKA- IVY LUOengus_bis_denied_newus-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0
LegalEntity:nameJIE LUO -AKA-IVY LUOus_trade_csltrade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461
LegalEntity:nameJIE LUO -AKA- IVY LUOus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-107732ce226d199cb665f49cc6c70e3de5883df4
LegalEntity:nameJIE LUO- AKA- IVY LUOus_trade_csltrade-csl-3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-67da0ce1d23add53504fa8b6c168698210f21516
LegalEntity:nameLuo Jieus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:nameJIE LUO -AKA- IVY LUOengus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:notes(See alternate addresses under Hong Kong).us_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-5e7f383b4e2fe34aa74371ff569980fe656060c0
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting