Statements: Suesian Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 1201, 12/F TAI SANG BANK BLDG, 130-132 DES VOEUX RD, CENTRAL HONG KONG, HONG KONGengus_sam_exclusionsusgsa-s4mrtl9b8
LegalEntity:addressRm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong Hong Kong Chinatw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
Organization:addressRm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kongengus_ofac_sdnofac-49706
Organization:addressEntityaddr-fad79cb54a424c2821233c8892df3d2fdceafe56us_ofac_sdnofac-49706
LegalEntity:alias雪絲安有限公司zhotw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl9b8
Organization:countrycnus_ofac_sdnofac-49706
Organization:countryhkus_ofac_sdnofac-49706
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9b8
LegalEntity:ide1281067de8ee70cfb349ab96b764c3422b95652us_sam_exclusionsusgsa-s4mrtl9b8
Organization:id4dcb81bd070d7531bfe81714ada43dc771c16803us_trade_cslofac-49706
Organization:id3182d2f40c23c934576825b45e55b83cba7a2f4eus_ofac_sdnofac-49706
LegalEntity:id2b7b3d815e330f89e76aa8239e3fe528999f91bftw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
Organization:incorporationDate2019-10-08us_ofac_sdnofac-49706
Organization:nameSUESIAN CO., LIMITEDus_trade_cslofac-49706
Organization:nameSuesian Co., Limitedengus_ofac_sdnofac-49706
Organization:name雪絲安有限公司zhous_ofac_sdnofac-49706
LegalEntity:nameSUESIAN CO., LIMITEDtw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
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=49706us_ofac_sdnofac-49706
LegalEntity:topicsexport.controltw_shtctw-shtc-5ed477782cd43ce548daf3d3b9011075ebd9e111
Organization:topicssanctionus_trade_cslofac-49706
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9b8
Organization:topicssanctionus_ofac_sdnofac-49706
LegalEntity:uniqueEntityIdLBRLPBLQCWW5engus_sam_exclusionsusgsa-s4mrtl9b8
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