Statements: Super Sources Industrial Co Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-54159
Organization:addressEntityaddr-30177086fdc0bb9c303057bd9e92718cb9ea965dengus_ofac_sdnofac-54159
Organization:countryhkengus_ofac_sdnofac-54159
Organization:countrycnengus_ofac_sdnofac-54159
Organization:id24ac478a5b7f6ec43d768138a5d8531b14addebaengus_ofac_sdnofac-54159
Organization:incorporationDate2009-08-06engus_ofac_sdnofac-54159
Organization:nameSuper Sources Industrial Co Limitedengus_ofac_sdnofac-54159
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=54159engus_ofac_sdnofac-54159
Organization:topicssanctionengus_ofac_sdnofac-54159
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