Statements: Soltech Industry Co., Ltd.

Canonical ID: NK-QxrSs7fkRYoJCZwqC9oYFD · 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
`LegalEntity:address`	1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrfb77k`	2024-06-14
`Organization:address`	1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong	eng	us_ofac_sdn	`ofac-30284`	2023-11-17
`Organization:address`	Rm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BS	eng	us_ofac_sdn	`ofac-30284`	2023-11-17