Statements: Oligei International Trading Co., Limited

Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		FLAT H29, 1/F PHASE 2 KWAI SHING IND BLDG, NO. 42-46, TAI LIN PAI RD., KWAI CHUNG NT, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrn70dl`	2024-06-14
`Organization:address`		Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong	eng	us_ofac_sdn		`ofac-37928`	2023-11-17