Statements: HONG FAN INTERNATIONAL

Canonical ID: NK-8nwPdYYkVSHPWJc35QQAzR · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD	eng	us_bis_denied	`us-bis-06-12-2024-hong-fan-international`	2024-07-18
`LegalEntity:address`	SHOP 102, LEVEL 1, ONE EXCHANGE	eng	us_bis_denied	`us-bis-06-12-2024-hong-fan-international`	2024-07-18
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA	eng	us_bis_denied	`us-bis-06-12-2024-hong-fan-international`	2024-07-12
`LegalEntity:address`	SHOP 102, LEVEL 1, ONE EXCHANGE		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2024-07-18
`LegalEntity:address`	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2024-07-18
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA		us_trade_csl	`trade-csl-5e7127240e6ea86ebc72b2805115fb659dbc853c342f3ac341c6398a`	2024-07-12