Statements: Benico Limited

Canonical ID: NK-iRaNLGwBfVbRpKw8HjwJPo · 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`	Valiant Industrial Center, 10th Floor, Room U, Sha Tin Hong Kong HK	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:address`	Valiant Industrial Center, 10th Floor, Room U, Sha Tin Hong Kong CN	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:address`	11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2024-11-01
`LegalEntity:address`	Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2024-11-01
`LegalEntity:address`	11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin Hong Kong HK	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:address`	11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin Hong Kong CN	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:country`	cn	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2024-11-01
`LegalEntity:id`	9868112632164109c45144de7aa5262efe81e596	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:id`	0b0fd85e7a2029eec8354fbdc4625433e044b686	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2025-09-01
`LegalEntity:name`	Benico Limited	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21
`LegalEntity:name`	Benico Limited	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afb`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b`	2025-07-21

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