Statements: YUMMY BE CHARM TRADING HK LIMITED

Canonical ID: NK-oFrLc2QMYs3SGeVR2d36N8 · 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`		19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrj69t2`	2024-06-14
`Organization:address`		19/F., No. 3 Lockhart Road, Wanchai, Hong Kong	eng	us_ofac_sdn		`ofac-33280`	2023-11-17