Statements: Kvantek Limited

Canonical ID: NK-PuceyAsr4dmdZpRvCY8D9c · 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
`LegalEntity:address`	Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan		us_trade_csl	`trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b`	2024-08-27
`LegalEntity:address`	Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong		us_trade_csl	`trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b`	2024-08-27
`LegalEntity:address`	Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China		ch_seco_sanctions	`ch-seco-76943`	2024-11-12
`Company:address`	Unit 704, 7/F, 35 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong		permid	`permid-5087792823`	2024-11-19
`Company:address`	Unit 704, 7/F, 135 Bonham Strand Trade CTR, Sheung Wan, Hong Kong		permid	`permid-5087792823`	2024-11-19
`Organization:address`	Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-49129`	2024-06-12
`LegalEntity:address`	UNIT 704, 7/F, 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8wh`	2024-09-20