Statements: Sophychem HK Limited

Canonical ID: NK-o2qg8ooxyfCgVwGEh3rXgq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Hong Kong		permid	`permid-5096912573`	2025-10-21
`Organization:address`	21F, CMA Building, 64 Connaught Road Central, Hong Kong	eng	us_ofac_sdn	`ofac-39282`	2023-11-17
`LegalEntity:address`	21F, CMA BUILDING, 64 CONNAUGHT ROAD CENTRAL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6q12`	2024-06-14