Statements: GOLDENIX CO., LIMITED

Canonical ID: NK-GC8vA5oPDdv9KZCQc7cVpr · Entity type: Organization (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
`Organization:address`		Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong	eng	us_ofac_sdn		`ofac-40919`	2023-11-17
`LegalEntity:address`		FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrpc343`	2024-06-14