Statements: Gainon Co., Limited

Canonical ID: NK-PLrFwbRJmt76kyETrFZJnf · 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`		Room 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong, Hong Kong	eng	us_ofac_sdn		`ofac-49694`	2024-06-25
`LegalEntity:address`		ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132, DES VOEUX ROAD, CENTRAL HONG KONG, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl99w`	2024-09-20