Statements: PORTSON TRADING LIMITED

Canonical ID: NK-m8piuMCzhQceSib2pMCjxM · 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`	ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:address`	ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:address`	ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:id`	8b2b4ef9f843943f7f0c4707e2b9c8f4385de2aa	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:id`	61fd1fc3b49f6748495c743fcc1849299b4c5780	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:name`	PORTSON TRADING LIMITED	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:name`	PORTSON TRADING LIMITED	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:notes`	TDO RENEWED & F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE UPDATED	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76`	2025-10-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070`	2025-10-01

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