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Canonical ID: NK-jsftn7gSkXzar5KQmEoNJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island | eng | us_ofac_sdn | ofac-23652 | |||
Organization:address | Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-23653 | |||
Organization:address | Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai | eng | us_ofac_sdn | ofac-23653 | |||
LegalEntity:address | RM 3605, 36/F WU CHUNG HSE, 213 QUEENS RD E, WAN CHAI, HKG | eng | us_sam_exclusions | usgsa-s4mr6hj3h | |||
LegalEntity:address | RM C, 15/F, FULL WIN COML CTR, 573 NATHAN RD, MONGKOK, KOWLOON, HKG | eng | us_sam_exclusions | usgsa-s4mr6hj3j | |||
Company:address | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | ext_icij_offshoreleaks | icijol-225865 | ||||