Statements: Super Sources Industrial Co Limited

Canonical ID: NK-4ZuLBPDJCEHnUdMVe7gkQL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong Chinatw_shtctw-shtc-7d65314749d4831ae4927d274181c619e66cebc5
Organization:addressUnit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-54159
Organization:addressEntityaddr-a47b6ed8085dc2d7bd7b91c6fd2eb1b21dffecb2us_ofac_sdnofac-54159
Organization:countrycnus_ofac_sdnofac-54159
Organization:countryhkus_ofac_sdnofac-54159
Organization:id149f8e9d7cb65647628173e2497c6ecb9c8b6aedus_trade_cslofac-54159
LegalEntity:ide21bf1fcdf42943b0d90e0181324e40f794b3697tw_shtctw-shtc-7d65314749d4831ae4927d274181c619e66cebc5
Organization:id6ca62ffb9fe0eb26108efc101ec43f2ae8e8b8f8ext_us_ofac_press_releasesofac-pr-c14d0f9f6c65a3a6545577dc24634a975dd81800
Organization:id8ffadffd4a27024280c5b56bbc4927a4d74b5d92us_ofac_sdnofac-54159
Organization:incorporationDate2009-08-06us_ofac_sdnofac-54159
Organization:nameSuper Sources Industrial Co Limitedengus_ofac_sdnofac-54159
Organization:nameSuper Sources Industrial Co Limitedengext_us_ofac_press_releasesofac-pr-c14d0f9f6c65a3a6545577dc24634a975dd81800
Organization:nameSUPER SOURCES INDUSTRIAL CO LIMITEDus_trade_cslofac-54159
LegalEntity:nameSUPER SOURCES INDUSTRIAL CO LIMITEDtw_shtctw-shtc-7d65314749d4831ae4927d274181c619e66cebc5
Organization:programIdUS-IRANengus_ofac_sdnofac-54159
Organization:registrationNumber1359137engus_ofac_sdnofac-54159
Organization:registrationNumber50969961engus_ofac_sdnofac-54159
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54159us_ofac_sdnofac-54159
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0142ext_us_ofac_press_releasesofac-pr-c14d0f9f6c65a3a6545577dc24634a975dd81800
Organization:topicssanctionus_trade_cslofac-54159
LegalEntity:topicsexport.controltw_shtctw-shtc-7d65314749d4831ae4927d274181c619e66cebc5
Organization:topicssanctionus_ofac_sdnofac-54159
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Raw data: Super Sources Industrial Co Limited - OpenSanctions