Statements: Leader (Hong Kong) International

Canonical ID: NK-Y2FwAXzabJzeQc2EPzZ9iV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Regionkp_rusi_reportskprusi-65ab05296a51e74aa4378d5074a187ac1f98c3e2
LegalEntity:addressRoom 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kongua_sfms_blacklistua-sfms-1209
Organization:addressLM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong,frafr_tresor_gels_avoirfr-ga-2418
Organization:addressRoom 1610 Nan Fung Tower, 173 Des Voeux Roadengus_ofac_sdnofac-15616
Organization:addressLM-873, RM B, 14/F Wah Hen Commercial Centre, 383 Hennessy Road, Hong Kong Special Administrative Regiongb_fcdo_sanctionsgb-fcdo-dpr0173
LegalEntity:addressROOM 1610 NAN FUNG TOWER, 173 DES VOEUX ROAD, HKGengus_sam_exclusionsusgsa-s4mr47mw4
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