Statements: FY INTERNATIONAL TRADING CO., LIMITED

Canonical ID: NK-C84VT7CXjh78Vhhknttu5y · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ADD. FLAT 2002C, 20F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONGKOK, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrxgnj`	2024-06-14
`Organization:address`	Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-47355`	2024-02-02
`Organization:address`	Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-47355`	2024-02-02