Statements: Salita Trade Limited

Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong	eng	us_ofac_sdn	`ofac-40961`	2023-11-17
`LegalEntity:address`	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrty1yl`	2024-11-02
`LegalEntity:address`	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrty6vv`	2024-11-02
`LegalEntity:address`	ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrphpgj`	2024-06-14