Statements: FUTURE RESOURCE TRADING LIMITED

Canonical ID: ofac-54618 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-54618
Organization:addressEntityaddr-eb4d691084d62988dec048cd7371fe260d24dea8engus_ofac_sdnofac-54618
Organization:countryhkengus_ofac_sdnofac-54618
Organization:countrycnengus_ofac_sdnofac-54618
Organization:id0e40ac69b2db19de9617814028e86a0d4d3c2616us_trade_cslofac-54618
Organization:id05828609d42611170cd7eaf690a5a4e62df62f08engus_ofac_sdnofac-54618
Organization:incorporationDate2023-05-31engus_ofac_sdnofac-54618
Organization:nameFUTURE RESOURCE TRADING LIMITEDengus_ofac_sdnofac-54618
Organization:nameFUTURE RESOURCE TRADING LIMITEDus_trade_cslofac-54618
Organization:programIdUS-TERRengus_ofac_sdnofac-54618
Organization:registrationNumber75367471engus_ofac_sdnofac-54618
Organization:registrationNumber3284153engus_ofac_sdnofac-54618
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54618engus_ofac_sdnofac-54618
Organization:topicssanctionengus_ofac_sdnofac-54618
Organization:topicssanctionus_trade_cslofac-54618
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