Statements: ZHENYONG ZHOU -AKA- BENNY ZHOU

Canonical ID: NK-fBSxD8VARQ7rkSvfaoHcGH · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressG/F, No. 89, Fuyan Streetus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:addressROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONGus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:addressROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONGengus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROADengus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:addressRoom 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhenus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:addressFlat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Streetus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:addressFlat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Roadus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:addressROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONGus_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:addressFlat 12, 9F Po Hong Kong 2 Wang Tung Streetus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:addressROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONGengus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROADus_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KLengus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:addressRoom 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdongus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:addressFLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KLus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:aliasBenny Zhouus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:countryhkus_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:countrycnus_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:countrycnus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:countryhkus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:countryhkengus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:countrycnengus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:countryhkengus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:countrycnengus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:countrycnus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:countryhkus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:idd930fe9a6be87ec9e411afc8e7589f90f98b1005us_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:id41ede96ed8793f6d1478b89714097b20c959ec21us_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:id69a26a337a6750c7b858f4d46a4fca675c1434b9engus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:ida903002acb35953ebae1113d629651004a85cd89us_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:id26e6b05a956aa815b9ab23f19f8ae9387903ea57engus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:id867133e4d8ea505ef7d8c83c216fac16d0cf471fengus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:ide8b67b64edca99bee88d9606531addbe57924ed4engus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:id9ec3ad41f380e6fed928d3eb8370987cf5050bfdus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:modifiedAt2009-12-01engus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUengus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUus_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUengus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUengus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUengus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:nameZhou Zhenyongus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:nameZHENYONG ZHOU -AKA- BENNY ZHOUus_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESus_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:notes(see alternate address under Hong Kong)us_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:notesTO CORRECT BEGINNING & ENDING DATESengus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-8b7deec18893913b08a3de7a2eddd724e7ff5e24
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-d19e7291a00992fcf3d71b9515a803567cd0148f
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-93a0dddae03366c0a024f6e2d31fa19749007f52
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-2c4a9d824eee329abf5f4a5911da7b18d22384d0
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2f87cc728dd83e768b37db6f7ded2f1430df5da2243c3a9604ef9476
LegalEntity:topicsexport.controlus_trade_csltrade-csl-134225cd9d39c465cca83725842ca6d86849ba65598213eb61e5efc1
LegalEntity:topicsexport.controlus_trade_csltrade-csl-440c4e97f48d2108bc679ac94a843329917d7e959f37ef4f359e49cc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ad3821eb64ecda2562102600a8063caae43e098baaa91d59953e3f05
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