Statements: SOPHYCHEM HK LIMITED

Canonical ID: NK-o2qg8ooxyfCgVwGEh3rXgq · 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
`Organization:address`		21F, CMA Building, 64 Connaught Road Central, Hong Kong	eng	us_ofac_sdn		`ofac-39282`	2023-11-17
`LegalEntity:address`		21F, CMA BUILDING, 64 CONNAUGHT ROAD CENTRAL, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrn6q12`	2024-06-14