NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:address | | Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:address | | China, Hong Kong, Trend Center 19 51 Cheung Lee Street Chai Wan, room 1607 | eng | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:address | | Китай, Гонконг, Trend Center 19 51 Чунг Ли Стрит Чай Ван, комната 1607 | rus | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:address | | Китай, Гонконг, Тренд-центр 19 51 Чунг Лі Стріт Чай Ван, кімната 1607 | ukr | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:addressEntity | | addr-f7f4a719b3ab33687659c7c169e5b87f640319e3 | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:id | | 5200e1ada405636f6c3605eaed747d4d4b5c41dc | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:id | | e7f56b5d11a59762ddbccfa6edfdf317e0e079bc | | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Company:id | | 257b0dcefa03505c5b4230a6eb49e57cd2f9a491 | | opencorporates | | oc-companies-hk-2904608 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:id | | 992da8678ad206e805a1050c604dad72a79a5ee3 | | us_trade_csl | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:incorporationDate | | 2019-12-20 | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:innCode | | 2904608 | | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:name | | HONGKONG WELL INTERNATIONAL TRADING LIMITED | | us_trade_csl | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:name | | Hongkong Well International Trading Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:name | | 香港如意國際貿易有限公司 | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:name | | HONGKONG WELL INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/2904608 | | opencorporates | | oc-companies-hk-2904608 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:registrationNumber | | 2904608 | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40981 | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7800/ | | ua_nabc_sanctions | | ua-nazk-company-7800 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-40981 | |
NK-nC9G4PMJXeUH7ozLfqgbPQ | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7800 | |