Statements: JIE LUO -AKA- IVY LUO

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT 12, 9F PO HONG KONG 2 WANG TUNG STREETengus_bis_denied_newus-bis-ac87ecb680ebcb7ad7c7e372ccd2c183a94ab888
LegalEntity:addressG/F, NO. 89, FUYAN STREET, KWUN TONGengus_bis_denied_newus-bis-e575ef379ca09f5cfab3fc6e99e23926a7eacc3b
LegalEntity:addressG/F, NO. 89, FUYAN STREETengus_bis_denied_newus-bis-6d5ad96bf2cab8747b91a379c45753e0112fd04b
LegalEntity:addressFLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREETengus_bis_denied_newus-bis-130f4d44f45ceadaecad6b3e94181608e762ac14
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROADengus_bis_denied_newus-bis-67da0ce1d23add53504fa8b6c168698210f21516
LegalEntity:addressFLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREETengus_bis_denied_newus-bis-107732ce226d199cb665f49cc6c70e3de5883df4
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 ROAD KLengus_bis_denied_newus-bis-03c1f8ead5e90481cfcda6aa364ce85bb5991549
LegalEntity:addressFLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLNengus_bis_denied_newus-bis-c4bfecf72e013be6aaf76059e28d31c87482e9a1
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONGengus_bis_denied_newus-bis-fada710aea989ad25dfa64ee99de8239e8226db4
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROADus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressFLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREETus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressG/F, NO. 89, FUYAN STREETus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONGus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressFLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREETus_trade_csltrade-csl-e201829d33e59ef49278629031b69895bc41d5fc5bfe369a6b7583d6
LegalEntity:addressG/F, NO. 89, FUYAN STREET, KWUN TONG,us_trade_csltrade-csl-e4bdc3525b0ec86af3de0df5c7ff0d2699b425cac17ce44b77e64461
LegalEntity:addressRENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONGus_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, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLNus_trade_csltrade-csl-ca769a8d2b49d38570d96d61f95c20871c2884a020038df978cdd001
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KLus_trade_csltrade-csl-3116cfa8dfd9694e6aacc191800bfb2f22dd7f34d39db6c80facc477
LegalEntity:addressFlat/Rm 3208 32/F Central Plaza, 18 Harbour Roadus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
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 Wang Tung Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFlat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Roadus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressRoom 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhenus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressG/F, No. 89, Fuyan Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressFlat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressRoom 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdongus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
LegalEntity:addressC/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Streetus_trade_csltrade-csl-b12e7af056b337f165e2ffbc6740407507b05f7d70d9330b58c6fd51
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting