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Canonical ID: us-bis-2024-06-12-hong-fan-international · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHOP 102, LEVEL 1, ONE EXCHANGE | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||
LegalEntity:address | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | eng | us_bis_denied | us-bis-2024-06-12-hong-fan-international | |||