Canonical ID: NK-kWCV2kp3ofXJYDhextwSfr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:address | 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:id | 5ec7afa44ad6c36be9ad781993207203393cb3a2 | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:id | 164d14ee7e143af4f23d8b4fffe2bd9cac87a416 | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:id | dc3783af1189573787bdf584de61a7799e926584 | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:name | FAITHFUL LINKER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:name | CHINA CONCORD PETROLEUM CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:name | FAITHFUL LINKER LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:notes | (also CHINA CONCORD PETROLEUM CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:notes | (also CHINA CONCORD PETROLEUM CO., LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:notes | (also FAITHFUL LINKER LIMITED, FAITHFUL LINKER LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:uniqueEntityId | L9GLF6BVTXS4 | eng | us_sam_exclusions | usgsa-s4mrvr5l1 | |||
LegalEntity:uniqueEntityId | Z3N8MNEH1RZ9 | eng | us_sam_exclusions | usgsa-s4mr9z9m6 | |||
LegalEntity:uniqueEntityId | L9GLF6BVTXS4 | eng | us_sam_exclusions | usgsa-s4mrvr3cn | |||