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Canonical ID: NK-jSyivfh3GmZE9vwukmx6dc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 602, 6/F, KAI YU COMMERCIAL BUILDING, 2C ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
LegalEntity:id | c82aeade7c6e3a58f31b9a9f100a5630c0f50d29 | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
LegalEntity:name | SHELF TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||
LegalEntity:uniqueEntityId | GN5EWC4G8CA5 | eng | us_sam_exclusions | usgsa-s4mrwvjn5 | |||