Statements: SIERRA VISTA TRADING LIMITED

Canonical ID: NK-E2GNgyTgYTPdUYSzVB77ms · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT A222, 3F, HANG FUNG INDUSTRIAL PHASE 2, NO 2G, HOK YUEN ST., HUNGHOM, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6q11
Organization:addressUnit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kongengus_ofac_sdnofac-39281
Organization:addressEntityaddr-040be1d3a88d6bee1555ce0c59a5f4771dd5ec6fengus_ofac_sdnofac-39281
Organization:countrycnengus_ofac_sdnofac-39281
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q11
Organization:countryhkengus_ofac_sdnofac-39281
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q11
Organization:id9a4e30ade6ea2464891d560255ad89e9f19f013bus_trade_cslofac-39281
Organization:id4c3b4eb58854cc5ae07f97852972dab593e67152engus_ofac_sdnofac-39281
LegalEntity:id49627d44e9a4f95002d0c27094633aa2b3598a3aengus_sam_exclusionsusgsa-s4mrn6q11
Organization:nameSIERRA VISTA TRADING LIMITEDus_trade_cslofac-39281
LegalEntity:nameSIERRA VISTA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrn6q11
Organization:nameSIERRA VISTA TRADING LIMITEDengus_ofac_sdnofac-39281
Organization:programIdUS-IRANengus_ofac_sdnofac-39281
Organization:registrationNumber3034154engus_ofac_sdnofac-39281
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39281engus_ofac_sdnofac-39281
Organization:topicssanctionengus_ofac_sdnofac-39281
Organization:topicssanctionus_trade_cslofac-39281
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q11
LegalEntity:uniqueEntityIdQY5NUU9NWKM1engus_sam_exclusionsusgsa-s4mrn6q11
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