Statements: NOVELUCK TRADING LIMITED

Canonical ID: NK-5mXg7v9c9KmuGhQAFUaCgi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxt2x
LegalEntity:address1306, 13/F, Loki Centre Hong Kong Chinatw_shtctw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291
LegalEntity:address1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl9bc
Organization:address1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kongengus_ofac_sdnofac-49709
Organization:addressEntityaddr-2eed29b4981f74039d52c953fdbb10c3645dfcf5engus_ofac_sdnofac-49709
Organization:aliasNoveluck Trading Limitedengus_ofac_sdnofac-49709
LegalEntity:aliasNOVELUCK TRADING LIMITEDtw_shtctw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291
Organization:countrycnengus_ofac_sdnofac-49709
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt2x
Organization:countryhkengus_ofac_sdnofac-49709
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl9bc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt2x
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9bc
LegalEntity:id2ee477f49a8806716e40880414aead99847cf3eeengus_sam_exclusionsusgsa-s4mrtxt2x
Organization:id56f861afded97b6382936fef60d64c70dd05bb16us_trade_cslofac-49709
LegalEntity:id0d2ce599e45ff205ed15d6630a43113c535c5fa1engus_sam_exclusionsusgsa-s4mrtl9bc
LegalEntity:idf125f2b79aa5c6884b02a7c7b048da030a5579aftw_shtctw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291
Organization:id90591ae1f1d0c3dbcb807ab6a27db2ed8b75c6a2engus_ofac_sdnofac-49709
Organization:incorporationDate2021-10-22engus_ofac_sdnofac-49709
LegalEntity:nameNOVELUCK TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtxt2x
LegalEntity:nameSAISAIPEN CO., LTDengus_sam_exclusionsusgsa-s4mrtl9bc
Organization:nameSaisaipen Co., LTDengus_ofac_sdnofac-49709
Organization:nameSAISAIPEN CO., LTDus_trade_cslofac-49709
LegalEntity:nameSAISAIPEN CO., LTDtw_shtctw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291
LegalEntity:notes(also SAISAIPEN CO., LTD)engus_sam_exclusionsusgsa-s4mrtxt2x
LegalEntity:notes(also NOVELUCK TRADING LIMITED)engus_sam_exclusionsusgsa-s4mrtl9bc
Organization:programIdUS-IRANengus_ofac_sdnofac-49709
Organization:registrationNumber73466077engus_ofac_sdnofac-49709
Organization:registrationNumber2880358engus_ofac_sdnofac-49709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49709engus_ofac_sdnofac-49709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9bc
Organization:topicssanctionengus_ofac_sdnofac-49709
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt2x
LegalEntity:topicsexport.controltw_shtctw-shtc-46413dad6fbf5a28fc6380d006268edf6e70f291
Organization:topicssanctionus_trade_cslofac-49709
LegalEntity:uniqueEntityIdEU6WD6HUCE63engus_sam_exclusionsusgsa-s4mrtxt2x
LegalEntity:uniqueEntityIdLBYYANXUL3E3engus_sam_exclusionsusgsa-s4mrtl9bc
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