Statements: Ray Hui

Canonical ID: trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632 · 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`	Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong	us_trade_csl	`trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632`	2024-02-28
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632`	2023-05-27
`LegalEntity:id`	1c1f522ca8d050eeb18bf9d8c9cd764e1a4e81b9	us_trade_csl	`trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632`	2025-09-01
`LegalEntity:name`	Ray Hui	us_trade_csl	`trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632`	2025-09-01