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Canonical ID: NK-cM5MW4Zhub7r7CCHKskjmK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:address | UNIT D19, 3/F WONG KING INDUSTRIAL BUILDING, NO. 2 TAI YAU STREET, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:id | d499bdff6f76dabf0ac2d143b4993417ae9975fb | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:id | f6a3048a531edd7b22efedf9f6600ee06dc0a1ef | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:name | M STAR INTERNATIONAL TRADING CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:name | M STAR INTERNATIONAL TRADING CO LTD | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:notes | (also M STAR INTERNATIONAL TRADING CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:notes | (also M STAR INTERNATIONAL TRADING CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||
LegalEntity:uniqueEntityId | Q7MKTME82H45 | eng | us_sam_exclusions | usgsa-s4mrtln9c | |||
LegalEntity:uniqueEntityId | FRPGYNQHYR63 | eng | us_sam_exclusions | usgsa-s4mrtxtj7 | |||