Statements: Ambra Limited

Canonical ID: NK-7cEv7rynoNG55W5PJiQZPg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm. 18, 27/F, Ho King Comm Ctr, Hong Kongengus_ofac_sdnofac-51909
Organization:addressEntityaddr-a22ea9f7ca8a8544129278f8b72ed092c02c10d2engus_ofac_sdnofac-51909
Organization:countryhkengus_ofac_sdnofac-51909
Organization:countrycnengus_ofac_sdnofac-51909
Organization:id55a8739a701524cc76a8ad18dbd86f38ba6ae182engus_ofac_sdnofac-51909
Organization:nameAmbra Limitedengus_ofac_sdnofac-51909
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51909
Organization:registrationNumber3308446engus_ofac_sdnofac-51909
Organization:registrationNumber75612414engus_ofac_sdnofac-51909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51909engus_ofac_sdnofac-51909
Organization:topicssanctionengus_ofac_sdnofac-51909
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