Statements: HONG FAN INTERNATIONAL

Canonical ID: us-bis-2024-06-12-hong-fan-international · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesADDITION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:notesADDITION, F.R. NOTICE ADDED, CORRECTIONengus_bis_deniedus-bis-2024-06-12-hong-fan-international
LegalEntity:notesADDITION, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-2024-06-12-hong-fan-international
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Raw data: HONG FAN INTERNATIONAL - OpenSanctions