Statements: HORRYZIN INTERNATIONAL TRADE CO., LIMITED

Canonical ID: NK-NZzLhqnAexP2gUU84YsiQn · Entity type: Company (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`	Hennessy Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-40935`	2023-11-17
`Organization:address`	16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-40935`	2023-11-17
`LegalEntity:address`	HENNESSY ROAD, WANCHAI, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrpc34h`	2024-06-14