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Canonical ID: NK-m8piuMCzhQceSib2pMCjxM · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:address | ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:address | ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:country | cn | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:id | ee1256a1bec569e4480cd9631cb0f6d424205dc2 | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:id | 0b5102f414353ad1c539324873ee4e385d3c73c1 | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:id | 527ac84a31e4b25a4eb93cdfa5f30e7980fa9188 | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:modifiedAt | 2005-09-16 | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:modifiedAt | 2006-03-16 | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:name | PORTSON TRADING LIMITED | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:notes | TDO RENEWED & F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:notes | F.R. NOTICE UPDATED | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-68d953ced94bd00dce925b032af391488708e527 | |||