Statements: RICHWAY CONSTRUCTION ENGINEERING LIMITED

Canonical ID: NK-5JnhQ3BXKuPmhJCYjyL9ds · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55927
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrx1wgn
Organization:addressEntityaddr-302b4c08d7f7775eaf13eb5a84af6491884785e5us_ofac_sdnofac-55927
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wgn
Organization:countrycnus_ofac_sdnofac-55927
Organization:countryhkus_ofac_sdnofac-55927
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wgn
LegalEntity:idd06d14f5e574658e6df843786c746fe041ea1e30us_sam_exclusionsusgsa-s4mrx1wgn
Organization:idcc1eb05434e48c8b3145abae716fbd30663706d4us_trade_cslofac-55927
Organization:id90a58b8afd7fb7531e8fd268c0bcbb03f724b8d5us_ofac_sdnofac-55927
LegalEntity:nameRICHWAY CONSTRUCTION ENGINEERING LIMITEDengus_sam_exclusionsusgsa-s4mrx1wgn
Organization:nameRICHWAY CONSTRUCTION ENGINEERING LIMITEDus_trade_cslofac-55927
Organization:nameRICHWAY CONSTRUCTION ENGINEERING LIMITEDengus_ofac_sdnofac-55927
Organization:programIdUS-TCOengus_ofac_sdnofac-55927
Organization:registrationNumber52401658engus_ofac_sdnofac-55927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55927us_ofac_sdnofac-55927
Organization:topicssanctionus_ofac_sdnofac-55927
Organization:topicssanctionus_trade_cslofac-55927
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wgn
LegalEntity:uniqueEntityIdYKMVPNU8UG15engus_sam_exclusionsusgsa-s4mrx1wgn
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