Statements: TORGAN CO., LIMITED

Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-39821`	2023-11-17