Statements: Huaxia Trading Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 2, 3/F, Ruby Commercial Building, 480 Nathan Road, Kowloon, Hong Kongengus_ofac_sdnofac-53144
LegalEntity:addressROOM 1509-09, BLOCK B, INTERNATIONAL FINANCIAL SERVICES CENTER, 181, HEJI JIE, YINZHOU QU, ZHEJIANG, CHNengus_sam_exclusionsusgsa-s4mrvy708
Organization:addressRoom 1509-09, Block B, International Financial Services Center, 181, Heji Jie, Yinzhou Qu, Ningboengus_ofac_sdnofac-53144
Organization:addressEntityaddr-659d10acfe709a0e7156c087a56148f958951cd6engus_ofac_sdnofac-53144
Organization:addressEntityaddr-b06e8c86b1d6e7c7ee5c40c81bfbd547e7ec314bengus_ofac_sdnofac-53144
Organization:countrycnengus_ofac_sdnofac-53144
Organization:countryhkengus_ofac_sdnofac-53144
Company:countrycnua_war_sanctionsua-ws-manager-929
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvy708
Company:countrycnengext_us_ofac_press_releasesNK-4WFj6ND4mVaEtpy3UmZPsX
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy708
LegalEntity:id02113830e4e82337529f7fc017874e529ddbba84engus_sam_exclusionsusgsa-s4mrvy708
Company:idd4e6112aa415d9d84cf9dad275e7d57d22bb6c5dua_war_sanctionsua-ws-manager-929
Organization:idfdb61829cc1465f87b7d1b8ac5e13100a88c442fus_trade_cslofac-53144
Organization:idc53d6a6c5d3a95bf65aa4db0d5dc056bcd69e1faengus_ofac_sdnofac-53144
Company:id3c748654b561807f210ee6f30c575d0d056ff6d4ext_us_ofac_press_releasesNK-4WFj6ND4mVaEtpy3UmZPsX
Company:imoNumberIMO6483748ua_war_sanctionsua-ws-manager-929
Organization:imoNumberIMO6483748engus_ofac_sdnofac-53144
Organization:incorporationDate2024-03-13engus_ofac_sdnofac-53144
Company:nameHuaxia Trading Ltdua_war_sanctionsua-ws-manager-929
LegalEntity:nameHUAXIA TRADING LTDengus_sam_exclusionsusgsa-s4mrvy708
Organization:name華夏貿易有限公司zhous_ofac_sdnofac-53144
Organization:nameHUAXIA TRADING LTDengus_ofac_sdnofac-53144
Organization:nameHUAXIA TRADING LTDus_trade_cslofac-53144
Company:nameHuaxia Trading Ltdengext_us_ofac_press_releasesNK-4WFj6ND4mVaEtpy3UmZPsX
Organization:programIdUS-IRANengus_ofac_sdnofac-53144
Organization:registrationNumber76309052engus_ofac_sdnofac-53144
Organization:registrationNumber3377340engus_ofac_sdnofac-53144
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engext_us_ofac_press_releasesNK-4WFj6ND4mVaEtpy3UmZPsX
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53144engus_ofac_sdnofac-53144
Organization:topicssanctionengus_ofac_sdnofac-53144
Organization:topicssanctionus_trade_cslofac-53144
Company:topicspoiua_war_sanctionsua-ws-manager-929
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy708
LegalEntity:uniqueEntityIdY22EZ14LYQ43engus_sam_exclusionsusgsa-s4mrvy708
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