Statements: Suesian Co., Limited

Canonical ID: NK-BPjApEGXBCE3f3bf5niF5b · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm 1201 Hong Kong Chinatw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
LegalEntity:addressRM 1201, 12/F TAI SANG BANK BLDG, 130-132 DES VOEUX RD, CENTRAL HONG KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl9b8
Organization:addressRm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kongengus_ofac_sdnofac-49706
Organization:addressEntityaddr-fad79cb54a424c2821233c8892df3d2fdceafe56engus_ofac_sdnofac-49706
Organization:countrycnengus_ofac_sdnofac-49706
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl9b8
Organization:countryhkengus_ofac_sdnofac-49706
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9b8
Organization:id4dcb81bd070d7531bfe81714ada43dc771c16803us_trade_cslofac-49706
Organization:idbbdb7f820b9d0a145386c316e5760c428b0d74a6engus_ofac_sdnofac-49706
LegalEntity:idfa30af8fdbc39a563e06ad7ab804b33ea0c55fa3engus_sam_exclusionsusgsa-s4mrtl9b8
LegalEntity:id90bff1e0bb85f989f645126215bc0eeee473e800tw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
Organization:incorporationDate2019-10-08engus_ofac_sdnofac-49706
LegalEntity:nameSUESIAN CO., LIMITEDtw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
LegalEntity:name雪絲安有限公司tw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
Organization:nameSUESIAN CO., LIMITEDus_trade_cslofac-49706
Organization:name雪絲安有限公司zhous_ofac_sdnofac-49706
Organization:nameSuesian Co., Limitedengus_ofac_sdnofac-49706
LegalEntity:nameSUESIAN CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl9b8
Organization:programIdUS-IRANengus_ofac_sdnofac-49706
Organization:registrationNumber2880358engus_ofac_sdnofac-49706
Organization:registrationNumber71293913engus_ofac_sdnofac-49706
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49706engus_ofac_sdnofac-49706
Organization:topicssanctionengus_ofac_sdnofac-49706
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9b8
LegalEntity:topicsexport.controltw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
Organization:topicssanctionus_trade_cslofac-49706
LegalEntity:uniqueEntityIdLBRLPBLQCWW5engus_sam_exclusionsusgsa-s4mrtl9b8
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