Statements: Speed Business Trading (HK) Ltd

Canonical ID: NK-Zp8vskfhMXGMw4y6U9v7q3 · 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`	Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street Kowloon HK	tw_shtc	`tw-shtc-6286b0009cc39ed98143ac1d237f69620fe995de`	2025-07-21
`LegalEntity:address`	Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street	us_trade_csl	`trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5`	2024-02-28
`LegalEntity:country`	cn	tw_shtc	`tw-shtc-6286b0009cc39ed98143ac1d237f69620fe995de`	2025-07-21
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5`	2023-09-28
`LegalEntity:id`	4d0b8599e7f6f5af85f518f89b0ee421cd772dea	us_trade_csl	`trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5`	2025-09-01
`LegalEntity:id`	30d3e7e732614e96fe6348e22da6463039116801	tw_shtc	`tw-shtc-6286b0009cc39ed98143ac1d237f69620fe995de`	2025-07-21
`LegalEntity:name`	Speed Business Trading (HK) Ltd	tw_shtc	`tw-shtc-6286b0009cc39ed98143ac1d237f69620fe995de`	2025-07-21
`LegalEntity:name`	Speed Business Trading (HK) Ltd	us_trade_csl	`trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5`	2023-09-28
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6286b0009cc39ed98143ac1d237f69620fe995de`	2025-07-21