Statements: Lowell Limited

Canonical ID: NK-H4PPqT9NzhhBwdSXbAv8RY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, Hong Kongengus_ofac_sdnofac-40973
LegalEntity:addressRM 09 27 F HO KING COMM CTR 2 16 FA YUEN ST, MONGKOK, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphpgw
Organization:addressEntityaddr-15761ae94be4b993f2c13b7d3c93025604078f07engus_ofac_sdnofac-40973
Organization:countryhkengus_ofac_sdnofac-40973
Organization:countrycnengus_ofac_sdnofac-40973
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgw
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgw
Organization:id0833f3a4cd8afd14557f4d4b600f3ab41211afdeengus_ofac_sdnofac-40973
LegalEntity:idf36753e6708539a31656bad9a8559cbb08ddd145engus_sam_exclusionsusgsa-s4mrphpgw
Organization:idd169b405da874079ffc810b9510b29bf70e2c198us_trade_cslofac-40973
Organization:incorporationDate2021-04-15engus_ofac_sdnofac-40973
Organization:nameLOWELL LIMITEDus_trade_cslofac-40973
LegalEntity:nameLOWELL LIMITEDengus_sam_exclusionsusgsa-s4mrphpgw
Organization:nameLowell Limitedengus_ofac_sdnofac-40973
Organization:programIdUS-IRANengus_ofac_sdnofac-40973
Organization:registrationNumber72888797-000engus_ofac_sdnofac-40973
Organization:registrationNumber3038530engus_ofac_sdnofac-40973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40973engus_ofac_sdnofac-40973
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgw
Organization:topicssanctionus_trade_cslofac-40973
Organization:topicssanctionengus_ofac_sdnofac-40973
LegalEntity:uniqueEntityIdJG18C36J1KD8engus_sam_exclusionsusgsa-s4mrphpgw
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