Statements: Hongkong Chip Line International Co

Canonical ID: NK-9QtkCUKiC5QJg985Y2gRr6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-49927
Organization:addressEntityaddr-dde58cb32cbdff4a40a7919e3e59b6ded2e84940engus_ofac_sdnofac-49927
Organization:countrycnengus_ofac_sdnofac-49927
Organization:countryhkengus_ofac_sdnofac-49927
Organization:id9a7d0e08edaaa47639fd48806315f06c300fe326engus_ofac_sdnofac-49927
Organization:incorporationDate2012-04-12engus_ofac_sdnofac-49927
Organization:nameHONGKONG CHIP LINE INTERNATIONAL COengus_ofac_sdnofac-49927
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49927
Organization:registrationNumber59625007engus_ofac_sdnofac-49927
Organization:registrationNumber1726998engus_ofac_sdnofac-49927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49927engus_ofac_sdnofac-49927
Organization:topicssanctionengus_ofac_sdnofac-49927
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