Statements: Dingtai Industrial Technology Co Limited

Canonical ID: NK-2CD2oSMdYpeA2x6FEV4ZXb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kongengus_ofac_sdnofac-52753
Organization:addressEntityaddr-7590dfd76403933d09f33b82781004c93c47b801engus_ofac_sdnofac-52753
Organization:countryhkengus_ofac_sdnofac-52753
Organization:countrycnengus_ofac_sdnofac-52753
Organization:idb7288ac061c62155f3bf0f3c60f534de7f18151aengus_ofac_sdnofac-52753
Organization:incorporationDate2017-10-11engus_ofac_sdnofac-52753
Organization:nameDingtai Industrial Technology Co Limitedengus_ofac_sdnofac-52753
Organization:name鼎泰實業科技有限公司zhous_ofac_sdnofac-52753
Organization:programIdUS-IRANengus_ofac_sdnofac-52753
Organization:registrationNumber2590461engus_ofac_sdnofac-52753
Organization:registrationNumber68310851engus_ofac_sdnofac-52753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753engus_ofac_sdnofac-52753
Organization:topicssanctionengus_ofac_sdnofac-52753
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Raw data: Dingtai Industrial Technology Co Limited - OpenSanctions