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Canonical ID: NK-ZZdhwNSy86EHrdBsBJfYLL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unit 1207B, 12/F, Wah Lai Industrial Centre, 10-14 Kwei Tei Street, Fotan, NT | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:addressEntity | addr-c77f96d5448b3b8da1ff08fcee342cfde7780f00 | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:id | e37295aea4ff25b0f58f109a558236017e4fd31e | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:name | CUVEE Importers Limited | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:notes | Registration number: 60699645 (BRN); 1834044 (CR No.) | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-96049 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96049 | ||||