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Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong | eng | us_ofac_sdn | ofac-51898 | |||
LegalEntity:address | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun Hong Kong China | tw_shtc | tw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08 | ||||
Organization:address | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China | ukr | ua_nsdc_sanctions | ua-nsdc-32570-merluza-grup-limited | |||
Organization:address | кімн. 20, юніт Б3, поверх 7, Промисловий центр Туен Мун, траса Сан Пінг №2, Туен Мун, Гонконг, Китайська Народна Республіка | ukr | ua_nsdc_sanctions | ua-nsdc-32570-merluza-grup-limited | |||
Company:address | Rm. 20, Unit B3, 07/FL, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong | permid | permid-5091590514 | ||||
Company:address | Room 20, Unit B3, 07/Fl, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong | permid | permid-5091590514 | ||||
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 | |||