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Canonical ID: NK-hzppGqmE7js3PpoZyh6HqW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | kp_rusi_reports | kprusi-dabd5e4c2ef8ecc0e5bc6a4ea95ef4618a4736da | ||||
Organization:address | 29- 31 Cheung Lee Street, Chai Wan, CHINA | be_fod_sanctions | eu-fsf-eu-4501-82 | ||||
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-2349 | |||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | un_sc_sanctions | unsc-6908693 | ||||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | au_dfat_sanctions | au-dfat-3562-huaxin-shipping-hongkong-ltd | ||||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | ch_seco_sanctions | ch-seco-38710 | ||||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | eng | gb_hmt_sanctions | gb-hmt-13630 | |||
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan | eng | us_ofac_sdn | ofac-23777 | |||
Organization:address | Room 2105, Trend Centre, 29-31 Cheung Lee Street, Hong Kong, China | eng | gb_fcdo_sanctions | gb-fcdo-dpr0140 | |||
LegalEntity:address | ROOM 2105, TREND CENTRE, 29-31 CHUENG LEE STREET, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5r | |||
Organization:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | il_wmd_sanctions | il-wmd-b4c456a0887a846e604547d1c758ca59b9295955 | ||||
Organization:address | 29- 31 Cheung Lee Street, Chai Wan, CHINA | eu_fsf | eu-fsf-eu-4501-82 | ||||
LegalEntity:address | Room 2105, Trend Centre Chai Wan Hong Kong China | tw_shtc | tw-shtc-a634a00a60a0e7609448e64ebb68caa37de550b0 | ||||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China | tw_shtc | tw-shtc-6c19db0370a343f3a3de1441bf91344d64d2fd1f | ||||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China | ua_sfms_blacklist | ua-sfms-1560 | ||||
Organization:address | 中華人民共和国香港特別行政区柴湾祥利街29-31トレンド・センター2105室 | jpn | jp_mof_sanctions | ja-mof-63beca4e6f5899b004dce22e43ea337b356d974f | |||
LegalEntity:address | Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan Hong Kong China | za_fic_sanctions | zafic-96-huaxin-shipping-hongkong-ltd | ||||