Statements: Yonghongan Trade Limited

Canonical ID: NK-8xGJThSDbW6UyVZe6WZZXw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 511, 5/F, Ming Sang Ind Bldg, 19-21 Hing Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-52752
Organization:addressUnit 1, 2/F, Yau Tak Building, 167 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-52752
Organization:addressEntityaddr-1a7c401089aa279ef58db82cab484e308069834bengus_ofac_sdnofac-52752
Organization:addressEntityaddr-9fbdc739c111169c66284364df62dd97abc6c317engus_ofac_sdnofac-52752
Organization:countrycnengus_ofac_sdnofac-52752
Organization:countryhkengus_ofac_sdnofac-52752
Organization:idabb59f698939c6d8488ddd4f2821d5ed0374cb81engus_ofac_sdnofac-52752
Organization:incorporationDate2022-12-08engus_ofac_sdnofac-52752
Organization:nameYonghongan Trade Limitedengus_ofac_sdnofac-52752
Organization:name永宏安貿易有限公司zhous_ofac_sdnofac-52752
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52752
Organization:registrationNumber74682749engus_ofac_sdnofac-52752
Organization:registrationNumber3216131engus_ofac_sdnofac-52752
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52752engus_ofac_sdnofac-52752
Organization:topicssanctionengus_ofac_sdnofac-52752
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