Statements: Soltech Industry Co., Ltd.

Canonical ID: NK-QxrSs7fkRYoJCZwqC9oYFD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb77k
Organization:address1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kongengus_ofac_sdnofac-30284
Organization:addressRm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BSengus_ofac_sdnofac-30284
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rb
Organization:addressEntityaddr-6228eb6844b0cc909288e2ad221be3c7e5ec59e0engus_ofac_sdnofac-30284
Organization:addressEntityaddr-3b9e2bdbb5b0f95f5ec88bf2df817e808bc4d20aengus_ofac_sdnofac-30284
Organization:aliasSoltech Industries Company Ltd.engus_ofac_sdnofac-30284
LegalEntity:aliasSOLTECH INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:aliasSOLTECH INDUSTRIES COMPANY LTD.engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:aliasSOLTECH INDUSTRY COMPANY, LTDengus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:aliasSOLTECH INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:aliasSOLTECH INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr5rc
Organization:aliasSoltech Industry Company, Ltdengus_ofac_sdnofac-30284
LegalEntity:aliasSOLTECH INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jy
Organization:countrycnengus_ofac_sdnofac-30284
Organization:countrybnengus_ofac_sdnofac-30284
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:id391933d5d64fefa662d1195031ff598f977c107bengus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:id0d79b428b39ad801b46d9c1bb17ab2916291808bengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:idfabe2ffb4769b92599f7143af3d6a33998673bbdengus_sam_exclusionsusgsa-s4mrfb77k
Organization:id4bbe46c15ac6d93104fcf298b4c557904a4cf82eengus_ofac_sdnofac-30284
LegalEntity:idf71b7f0d9d9f1d282ccc30bdc6c628823bf15302engus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:id8a967134f7fc7685abd2dcc1eff9977e0b7dc8a0engus_sam_exclusionsusgsa-s4mrvr3jy
Organization:id0e28b02fed08b8780b2d8a3e1cd4b1e443ab9e6bus_trade_cslofac-30284
Organization:nameSoltech Industry Co., Ltd.engus_ofac_sdnofac-30284
LegalEntity:nameSOLTECH INDUSTRIES COMPANY LTD.engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:nameSOLTECH INDUSTRIES COMPANY LTD.engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:nameSOLTECH INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:nameSOLTECH INDUSTRY COMPANY, LTDengus_sam_exclusionsusgsa-s4mrvr5rc
Organization:nameSOLTECH INDUSTRY CO., LTD.us_trade_cslofac-30284
LegalEntity:nameSOLTECH INDUSTRY COMPANY, LTDengus_sam_exclusionsusgsa-s4mrvr3jz
Organization:registrationNumberNBD/4116engus_ofac_sdnofac-30284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30284engus_ofac_sdnofac-30284
Organization:topicssanctionus_trade_cslofac-30284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rb
Organization:topicssanctionengus_ofac_sdnofac-30284
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:uniqueEntityIdVVU6UZ7GWSR8engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:uniqueEntityIdTBTWTFZX7RW7engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:uniqueEntityIdTBTWTFZX7RW7engus_sam_exclusionsusgsa-s4mrvr3jy
Organization:weakAliasSoltech Industriesengus_ofac_sdnofac-30284
Organization:weakAliasSoltechengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industry Companyengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industry Co.engus_ofac_sdnofac-30284
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