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
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:countryhkengus_ofac_sdnofac-53144
Organization:countrycnengus_ofac_sdnofac-53144
Organization:idc53d6a6c5d3a95bf65aa4db0d5dc056bcd69e1faengus_ofac_sdnofac-53144
Organization:imoNumberIMO6483748engus_ofac_sdnofac-53144
Organization:incorporationDate2024-03-13engus_ofac_sdnofac-53144
Organization:nameHUAXIA TRADING LTDengus_ofac_sdnofac-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=53144engus_ofac_sdnofac-53144
Organization:topicssanctionengus_ofac_sdnofac-53144
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