Search OpenSanctions

Advanced

华普资本有限公司

Sanction-linked entity
TypeOrganization[sources]
Name华普资本有限公司[sources]
Incorporation date[sources]
Legal formCompany limited by guarantee[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI3003001ZNU8IEE7PF561[sources]
Registration number69614585[sources]
StatusACTIVE[sources]
AddressCC Wu Building,302 Hennessy Road Wanchai,HK · Suite 5307,53/F Central Plaza,18 Harbour Road,Wanchai,HK · 香港湾仔港湾道18号中环广场53楼5307室 · 香港湾仔轩尼诗道302号集成中心[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer