Statements: Cheong Yee Limited

Canonical ID: NK-aoP6PtgNjrTA53TJm854HJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr3mhnr`	2023-05-25
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc`	2024-11-21
`Company:createdAt`	1999-02-11	eng	us_sam_exclusions	`usgsa-s4mr3mhnr`	2023-05-25
`LegalEntity:id`	2b4c63f624f7bbf09e61b3da8afd3e511090d29b		us_trade_csl	`trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc`	2025-05-16
`Company:id`	85bdf0712d12cc454091ed4b526c92376218c235	eng	us_sam_exclusions	`usgsa-s4mr3mhnr`	2025-02-23
`LegalEntity:name`	Cheong Yee Limited		us_trade_csl	`trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc`	2024-11-21
`Company:name`	CHEONG YEE LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3mhnr`	2023-05-25
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc`	2025-05-16
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3mhnr`	2023-05-25
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc`	2024-11-21
`Company:uniqueEntityId`	DBVALBRCJS74	eng	us_sam_exclusions	`usgsa-s4mr3mhnr`	2024-12-03