Statements: Hozdra Group Limited

Canonical ID: NK-9ZfR75YKiMYkqqtNptqanv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT D3, 11TH FLOOR, LUK HOP INDUSTRIAL BUILDING, 8, LUK HOP STREET, SAN PO KONG, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wc7
Organization:addressUnit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kongengus_ofac_sdnofac-55608
Organization:addressEntityaddr-089deb201e75b89048883d590af2805d0bdfd76eengus_ofac_sdnofac-55608
Organization:countrycnengus_ofac_sdnofac-55608
Organization:countryhkengus_ofac_sdnofac-55608
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrx1wc7
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wc7
Organization:idd3a841f553fae679dc6577ce472b1c93b2075fd7us_trade_cslofac-55608
Organization:id5c4c001817789e71dc20d619ff4c00df5c680532engus_ofac_sdnofac-55608
LegalEntity:id761f98d4860a1c201b98dfcde8e3189e96a08643engus_sam_exclusionsusgsa-s4mrx1wc7
Organization:imoNumberIMO0220254engus_ofac_sdnofac-55608
Organization:incorporationDate2025-03-24engus_ofac_sdnofac-55608
Organization:nameHozdra Group Limitedengus_ofac_sdnofac-55608
Organization:nameHOZDRA GROUP LIMITEDus_trade_cslofac-55608
LegalEntity:nameHOZDRA GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrx1wc7
Organization:programIdUS-IRANengus_ofac_sdnofac-55608
Organization:registrationNumber77900996engus_ofac_sdnofac-55608
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55608engus_ofac_sdnofac-55608
Organization:topicssanctionengus_ofac_sdnofac-55608
Organization:topicssanctionus_trade_cslofac-55608
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wc7
LegalEntity:uniqueEntityIdYE9CHMNKFWK3engus_sam_exclusionsusgsa-s4mrx1wc7
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