Statements: Puyuan Trade Co., Limited

Canonical ID: NK-HogANtNcjSDURY22An6foF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrh1pj
Organization:addressRm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-46354
Organization:addressEntityaddr-adf6937536a87f20ad3122cf8f1c9949fc22c231engus_ofac_sdnofac-46354
Organization:countryhkengus_ofac_sdnofac-46354
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrh1pj
Organization:countrycnengus_ofac_sdnofac-46354
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pj
LegalEntity:ideb9242b87c22138ec4954c003019d28ff65a6d01engus_sam_exclusionsusgsa-s4mrrh1pj
Organization:id0736b47adad0c0c3b9cc8a6b21d222c977c3a16bengus_ofac_sdnofac-46354
Organization:id50c5941cb6feff0f23eebbe57cff1ba930fe693dus_trade_cslofac-46354
Organization:incorporationDate2022-07-06engus_ofac_sdnofac-46354
Organization:name普緣貿易有限公司engus_ofac_sdnofac-46354
Organization:namePuyuan Trade Co., Limitedengus_ofac_sdnofac-46354
LegalEntity:namePUYUAN TRADE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrh1pj
Organization:namePUYUAN TRADE CO., LIMITEDus_trade_cslofac-46354
Organization:registrationNumber3169192engus_ofac_sdnofac-46354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46354engus_ofac_sdnofac-46354
Organization:topicssanctionengus_ofac_sdnofac-46354
Organization:topicssanctionus_trade_cslofac-46354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pj
LegalEntity:uniqueEntityIdQE6FB8E9NM79engus_sam_exclusionsusgsa-s4mrrh1pj
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