Statements: Binrin Limited

Canonical ID: NK-92LbGgZKRwhgieSiezLnhn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories Hong Kong Chinatw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
LegalEntity:addressUnit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon Hong Kong Chinatw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
Organization:addressRoom A3, 9/F., Goodwill Industrial Building, No 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kongengus_ofac_sdnofac-30145
Organization:addressFlat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kongengus_ofac_sdnofac-30145
Organization:addressUnit 1307, Beverly commercial Centre, 87-105 Chatham South Road, Tsim Sha Tsui, Kowloon, Hong Kongengus_ofac_sdnofac-30145
LegalEntity:addressROOM A3, 9/F., GOODWILL INDUSTRIAL BUILDING, NO 36-44 PAK TIN PAR STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb76p
LegalEntity:addressFlat H29, 1/F, Phase 2 Kwai Shing Ind. Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung, New Territories Hong Kong Chinatw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
Organization:addressEntityaddr-b11af783d6f1857c387bd51508c2a5a8f4cf0013engus_ofac_sdnofac-30145
Organization:addressEntityaddr-a0c50058d690e2382d47b8595000ba6b1a034c20engus_ofac_sdnofac-30145
Organization:addressEntityaddr-dfba7bade2cf40f7c0134368b4304db4b68c1154engus_ofac_sdnofac-30145
Company:countrycnengext_us_ofac_press_releasesNK-92LbGgZKRwhgieSiezLnhn
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfb76p
Organization:countryhkengus_ofac_sdnofac-30145
Organization:countrycnengus_ofac_sdnofac-30145
LegalEntity:countrycntw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76p
Company:id7fe6e1a65f768f57c7c85f4a1aece04a4c9c4b2eext_us_ofac_press_releasesNK-92LbGgZKRwhgieSiezLnhn
LegalEntity:idb5f5d1df23b1a2f5ae5313b209f2c44b921ad4a3engus_sam_exclusionsusgsa-s4mrfb76p
LegalEntity:id85da6c5a6df3554320dddf5579703f7876e9a1batw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
Organization:idec6755a8d148f374d7dadd86b62aaf7a2013f32dengus_ofac_sdnofac-30145
Organization:ideb61eef3554cfb7f525cf34a19d0ac050eb11189us_trade_cslofac-30145
Company:id7877d8c239aaba693b7b2508d77668a868b445dfopencorporatesoc-companies-hk-2725675
Company:nameBinrin Limitedengext_us_ofac_press_releasesNK-92LbGgZKRwhgieSiezLnhn
Organization:nameBINRIN LIMITEDus_trade_cslofac-30145
LegalEntity:name丙林有限公司tw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
LegalEntity:nameBINRIN LIMITEDtw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
Organization:nameBinrin Limitedengus_ofac_sdnofac-30145
Organization:name丙林有限公司zhous_ofac_sdnofac-30145
LegalEntity:nameBINRIN LIMITEDengus_sam_exclusionsusgsa-s4mrfb76p
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2725675opencorporatesoc-companies-hk-2725675
Organization:programIdUS-IRANengus_ofac_sdnofac-30145
Organization:registrationNumber2725675engus_ofac_sdnofac-30145
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1168engext_us_ofac_press_releasesNK-92LbGgZKRwhgieSiezLnhn
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30145engus_ofac_sdnofac-30145
Organization:topicssanctionus_trade_cslofac-30145
Organization:topicssanctionengus_ofac_sdnofac-30145
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76p
LegalEntity:topicsexport.controltw_shtctw-shtc-068db9e47a9068ca6aef48bcb998b67a7462fc31
LegalEntity:uniqueEntityIdH7U5NBNRKU27engus_sam_exclusionsusgsa-s4mrfb76p
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