Statements: HONGKONG UNITOP GROUP LTD

Canonical ID: NK-GXjKaQTAjDjjGAQndtMyJX · 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`		Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong	eng	us_ofac_sdn		`ofac-48199`	2024-03-06
`LegalEntity:address`		UNIT 2508A, BANK OF AMERICA TOWER, 12, HARCOURT ROAD, CENTRAL, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtqy8m`	2024-10-09