Statements: Hong Kong Ke.Do International Trade Co., Limited

Canonical ID: NK-HHgYbm8UjhcZGXYUXMmUfd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM E, 3F, SOUTHTEX BUILDING, 51 TSUN TIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrqm581
Organization:addressRoom E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-42937
Organization:addressEntityaddr-7a9d05bcdf9b84f124cf76785e9f982934947fafengus_ofac_sdnofac-42937
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm581
Organization:countryhkengus_ofac_sdnofac-42937
Organization:countrycnengus_ofac_sdnofac-42937
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm581
Organization:idbd77f0e72325573bacf15babd57f5eade5d766f7engus_ofac_sdnofac-42937
LegalEntity:idce87287015c828d7f2a9538add04ff249507a3faengus_sam_exclusionsusgsa-s4mrqm581
Organization:idd3f957ab2e616c257bce5d9ec78304c6994b1692us_trade_cslofac-42937
Organization:incorporationDate2020-08-13engus_ofac_sdnofac-42937
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrqm581
Organization:nameHong Kong Ke.Do International Trade Co., Limitedengus_ofac_sdnofac-42937
Organization:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDus_trade_cslofac-42937
Organization:registrationNumber72130415-000engus_ofac_sdnofac-42937
Organization:registrationNumber2967963engus_ofac_sdnofac-42937
LegalEntity:registrationNumberFTSPLG5JG4F3engus_sam_exclusionsusgsa-s4mrqm581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42937engus_ofac_sdnofac-42937
Organization:topicssanctionengus_ofac_sdnofac-42937
Organization:topicssanctionus_trade_cslofac-42937
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm581
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