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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SHUEN WAI HOLDING LIMITED, Hong Kong | eng | us_ofac_sdn | ofac-11275 | |||
Person:address | c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong | eng | us_ofac_sdn | ofac-11275 | |||
Person:address | c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay | eng | us_ofac_sdn | ofac-11275 | |||
Person:address | Flat B, 16/F, Dragon View, No. 5 Dragon Terrace | eng | us_ofac_sdn | ofac-11275 | |||
Person:address | Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan | eng | us_ofac_sdn | ofac-11275 | |||