{"id":"b08c9369-4c0e-4b25-be4b-9aa90f9085c4","entityType":"company","canonicalName":"Ray Hui","primaryCountryId":"HK","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong","addressCity":"Kwai Chung","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T15:47:46.436Z","updatedAt":"2026-08-28T15:47:46.449Z","aliases":[{"id":"96fb8c0e-c243-467f-b91f-38c193def133","entityId":"b08c9369-4c0e-4b25-be4b-9aa90f9085c4","name":"Ray Hui","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:46.451Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"0e063c41-6807-4897-8165-9f04998b6b68","entityId":"b08c9369-4c0e-4b25-be4b-9aa90f9085c4","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:47:46.459Z","lastSeenAt":"2026-10-26T07:01:39.755Z","delistedAt":null,"designatedAt":"2018-09-04T00:00:00.000Z","legalBasis":"83 FR 44824","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"EL-64208c0816d7e3d9f4342aa14e18048b49440cae441f987ed08d9632","fetchedAt":"2026-10-26T07:01:39.751Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}