Statements: Winso Trading Limited

Canonical ID: NK-77XFA32tau2sVFRkMyG3oj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street, Kowloon, Hong Kongengus_ofac_sdnofac-54201
LegalEntity:addressRoom D5, Fifth Floor, Jingye Factory Building, No. 59 Jingye Street Hong Kong Chinatw_shtctw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014
Organization:addressEntityaddr-dfc97c7d3b1580a19a3d0e7790d358b2697773fbengus_ofac_sdnofac-54201
Organization:countryhkengus_ofac_sdnofac-54201
Organization:countrycnengus_ofac_sdnofac-54201
Organization:idd96b33d489e18172e972ea2dbd702de76721782dengus_ofac_sdnofac-54201
Organization:idedc97b24c993db56777356e6787aa9745cf64657us_trade_cslofac-54201
LegalEntity:id6ce595899496b8b6dce0696dc1bf7e4fe0c0ccf6tw_shtctw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014
Organization:incorporationDate2023-12-07engus_ofac_sdnofac-54201
LegalEntity:nameWINSO TRADING LIMITEDtw_shtctw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014
Organization:nameWinso Trading Limitedengus_ofac_sdnofac-54201
Organization:name望舒貿易有限公司zhous_ofac_sdnofac-54201
Organization:nameWINSO TRADING LIMITEDus_trade_cslofac-54201
LegalEntity:name望舒貿易有限公司tw_shtctw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014
Organization:programIdUS-IRANengus_ofac_sdnofac-54201
Organization:registrationNumber75993892engus_ofac_sdnofac-54201
Organization:registrationNumber3346260engus_ofac_sdnofac-54201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54201engus_ofac_sdnofac-54201
Organization:topicssanctionengus_ofac_sdnofac-54201
Organization:topicssanctionus_trade_cslofac-54201
LegalEntity:topicsexport.controltw_shtctw-shtc-e6a7770b51622b5b1d16abe897eafdf655d22014
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