Statements: Huaxia Trading Ltd

Canonical ID: NK-4WFj6ND4mVaEtpy3UmZPsX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANGengus_sam_exclusionsusgsa-s4mrvy708
Organization:addressRoom 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kongengus_ofac_sdnofac-53144
Organization:addressRoom 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Zhejiangengus_ofac_sdnofac-53144
Organization:addressEntityaddr-2da03db2239ca4eb7341037c369404a4254aacbfus_ofac_sdnofac-53144
Organization:addressEntityaddr-572a12f57e2bc4e01f029e36b2f81bc31c9e48c7us_ofac_sdnofac-53144
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvy708
Company:countrycnext_us_ofac_press_releasesofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82
Organization:countryhkus_ofac_sdnofac-53144
Organization:countrycnus_ofac_sdnofac-53144
LegalEntity:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy708
Organization:ide0b8f60d01f9a5daf5a69ef344d85863a49b4001us_ofac_sdnofac-53144
Company:id544044e004435bc82c821275c0fe50a70af53caaext_us_ofac_press_releasesofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82
LegalEntity:id7d73e95a7531fb6e04ba8be3c8c6d346ca5b6bc4us_sam_exclusionsusgsa-s4mrvy708
Organization:idfdb61829cc1465f87b7d1b8ac5e13100a88c442fus_trade_cslofac-53144
Organization:imoNumberIMO6483748engus_ofac_sdnofac-53144
Organization:incorporationDate2024-03-13us_ofac_sdnofac-53144
Organization:nameHUAXIA TRADING LTDengus_ofac_sdnofac-53144
Company:nameHuaxia Trading Ltdengext_us_ofac_press_releasesofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82
LegalEntity:nameHUAXIA TRADING LTDengus_sam_exclusionsusgsa-s4mrvy708
Organization:nameHUAXIA TRADING LTDus_trade_cslofac-53144
Organization:name華夏貿易有限公司zhous_ofac_sdnofac-53144
Organization:programIdUS-IRANengus_ofac_sdnofac-53144
Organization:registrationNumber3377340engus_ofac_sdnofac-53144
Organization:registrationNumber76309052engus_ofac_sdnofac-53144
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53144us_ofac_sdnofac-53144
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049ext_us_ofac_press_releasesofac-pr-325ad69fe40939d5607a2e778f1c0046ac08cb82
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy708
Organization:topicssanctionus_trade_cslofac-53144
Organization:topicssanctionus_ofac_sdnofac-53144
LegalEntity:uniqueEntityIdY22EZ14LYQ43engus_sam_exclusionsusgsa-s4mrvy708
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