Statements: Kira International Trade Co Limited

Canonical ID: NK-3Y5hnz7oEmd7pVfJSWmqGg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-50136
Organization:addressEntityaddr-d830f681e0fe25a3c88109ae4caf7491635ab32aengus_ofac_sdnofac-50136
Organization:countrycnengus_ofac_sdnofac-50136
Organization:countryhkengus_ofac_sdnofac-50136
Organization:id1b914eca0ef368580ef97330f2a939c0d7871f55engus_ofac_sdnofac-50136
Organization:incorporationDate2018-07-12engus_ofac_sdnofac-50136
Organization:nameKIRA INTERNATIONAL TRADE CO LIMITEDengus_ofac_sdnofac-50136
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50136
Organization:registrationNumber69628930engus_ofac_sdnofac-50136
Organization:registrationNumber2721404engus_ofac_sdnofac-50136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50136engus_ofac_sdnofac-50136
Organization:topicssanctionengus_ofac_sdnofac-50136
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