Statements: Exeya Co., Limited

Canonical ID: NK-gHyc32C3Sj2h6AJkApEArU · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai HK	tw_shtc	`tw-shtc-cdf170983bfccb243cdd704ce43fdc399a47bb0f`	2025-07-21
`LegalEntity:address`	2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories HK	tw_shtc	`tw-shtc-cdf170983bfccb243cdd704ce43fdc399a47bb0f`	2025-07-21
`LegalEntity:address`	2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2024-04-11
`LegalEntity:address`	18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2024-04-11
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2024-04-11
`LegalEntity:id`	01e997401f89a73fe082cd92245843ff7ab16345	tw_shtc	`tw-shtc-cdf170983bfccb243cdd704ce43fdc399a47bb0f`	2025-07-21
`LegalEntity:id`	9f1e0effa44516814b8e7324a5ed9e5071c63998	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2025-09-01
`LegalEntity:name`	Exeya Co., Limited	tw_shtc	`tw-shtc-cdf170983bfccb243cdd704ce43fdc399a47bb0f`	2025-07-21
`LegalEntity:name`	Exeya Co., Limited	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2024-04-11
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-cdf170983bfccb243cdd704ce43fdc399a47bb0f`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-00e42da55b0907dc6b8805a58fffe1f0256adaf4033a281879c0bff8`	2025-09-01

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