Statements: Xin Rui Ji Trad Co., Limited

Canonical ID: NK-4VLPrgQNoZFH5TRnnpaiHL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-54184
Organization:addressEntityaddr-a5b455caee3541d97fa6d13ae248b2601f327b91engus_ofac_sdnofac-54184
Organization:countrycnengus_ofac_sdnofac-54184
Organization:countryhkengus_ofac_sdnofac-54184
Organization:id684585e6b589313ada0f5a3d96bc9ddb70822858engus_ofac_sdnofac-54184
Organization:ida341dbdb9125c7e2b86c9625c51aaca7797b7b5eengus_ofac_press_releasesofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492
Organization:idb8c2bfec1bd0dfc01b1ffd14e70a664b744a3620us_trade_cslofac-54184
Organization:incorporationDate2023-03-28engus_ofac_sdnofac-54184
Organization:nameXin Rui Ji Trad Co., Limitedengus_ofac_sdnofac-54184
Organization:nameXIN RUI JI TRAD CO., LIMITEDus_trade_cslofac-54184
Organization:name鑫瑞吉貿易有限公司engus_ofac_sdnofac-54184
Organization:nameXin Rui Ji Trad Co., Limitedengus_ofac_press_releasesofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492
Organization:programIdUS-TERRengus_ofac_sdnofac-54184
Organization:registrationNumber75098080engus_ofac_sdnofac-54184
Organization:registrationNumber3257341engus_ofac_sdnofac-54184
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54184engus_ofac_sdnofac-54184
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0139engus_ofac_press_releasesofac-pr-7a78685a43344f5d11b0f0f7435ad1be59da4492
Organization:topicssanctionengus_ofac_sdnofac-54184
Organization:topicssanctionus_trade_cslofac-54184
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