Statements: COVART ENERGY LIMITED

Canonical ID: NK-PFgWmTPDfc3HRcgdikdYrw · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5/F, LEE GARDEN THREE, 1 SUNNING ROAD		ext_gleif	`lei-984500D0OVDBCBH2DF21`	2024-08-07
`Organization:address`	Ofis 417, Ul. Maksima Gorkogo 276, 344019 Rostov-na-Donu	eng	us_ofac_sdn	`ofac-47040`	2023-12-20
`Organization:address`	5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong	eng	us_ofac_sdn	`ofac-47040`	2023-12-20
`Company:address`	Hong Kong		permid	`lei-984500D0OVDBCBH2DF21`	2023-12-22
`LegalEntity:address`	5/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrmgsg`	2024-06-14