Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM. 20, UNIT B3, 07/FL TUEN MUN INDUSTRIAL CENTRE, NO. 2 SAN PING CIRCUIT, TUEN MUN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
LegalEntity:id | 62b2b9c060148ffb071e6aa45241df169b52f472 | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
LegalEntity:name | MERLUZA GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||
LegalEntity:uniqueEntityId | YX9DE8WVLQM9 | eng | us_sam_exclusions | usgsa-s4mrvjrk8 | |||