Statements: NOVELUCK TRADING LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countrycnengus_ofac_sdnofac-49709
Organization:countryhkengus_ofac_sdnofac-49709
Organization:id90591ae1f1d0c3dbcb807ab6a27db2ed8b75c6a2engus_ofac_sdnofac-49709
Organization:incorporationDate2021-10-22engus_ofac_sdnofac-49709
Organization:nameSaisaipen Co., LTDengus_ofac_sdnofac-49709
Organization:programIdUS-IRANengus_ofac_sdnofac-49709
Organization:registrationNumber2880358engus_ofac_sdnofac-49709
Organization:registrationNumber73466077engus_ofac_sdnofac-49709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49709engus_ofac_sdnofac-49709
Organization:topicssanctionengus_ofac_sdnofac-49709
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