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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOTREASURE COMPANY LIMITED · Glotreasure Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| INN | 3039877 | [sources] | |||
| OGRN | 72902367000 | [sources] | |||
| Registration number | 3039877 · 72902367-000 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong · China, Hong Kong, Ha Che Pat Heung Yuen Long, Blk 28 Mg Villas 136A · Китай, Гонконг, Ha Че Пат Хеунг Юен Лонг, Blk 28 Mg Вілла 136A · Китай, Гонконг, Ха Че Пат Хынг Юен Лонг, Blk 28 Мг Виллас 136А | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nazk-company-7780 · ua-nabc-company-7780-glotreasure-company-limited · ofac-41157For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. | Providing support to | - | - | |