Statements: Xia Trading Limited

Canonical ID: NK-ehNBAgozE5xFH4LhuM4HyT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong	eng	us_ofac_sdn	`ofac-54251`	2025-06-06
`LegalEntity:address`	RM 32, 11/F, LEE KA INDL BLDG, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjhc`	2025-09-20
`Company:address`	Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong		permid	`permid-5095919594`	2025-07-29
`Company:address`	Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong		permid	`permid-5095919594`	2025-07-29