Statements: Advantage Trading Co., Limited

Canonical ID: NK-dH3vCMpZT2evqhrfUV4i8u · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SHOP 185, GROUND FLOOR, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T., HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrrxgnl`	2024-06-14
`Organization:address`	Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong	eng	us_ofac_sdn	`ofac-47357`	2024-02-02
`LegalEntity:address`	No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong		us_trade_csl	`trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c`	2024-07-05