Statements: ANHUI LAND GROUP CO., LIMITED

Canonical ID: NK-dgAQJkqrym6JLaRaDn6p8A · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai	eng	us_ofac_sdn	`ofac-19249`	2023-11-17
`LegalEntity:address`	SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD, HKG	eng	us_sam_exclusions	`usgsa-s4mr4yzxn`	2024-06-14
`LegalEntity:address`	Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong		tw_shtc	`tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0`	2025-07-21