Statements: Jane Shang Co., Limited

Canonical ID: NK-C3FSAsXCeAAukgcnFND3bK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrfb76t
Organization:addressHong Kongengus_ofac_sdnofac-30149
Organization:addressEntityaddr-19ef4ce7e7951ff370ea0b6e1c531cddfbc3c70eus_ofac_sdnofac-30149
Organization:countryhkus_ofac_sdnofac-30149
LegalEntity:countrycntw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrfb76t
Organization:countrycnus_ofac_sdnofac-30149
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76t
LegalEntity:ida38f729bd7aabc48dae08b1ab610851b81ad80b2tw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
LegalEntity:ide275ddee46f824c038fb6f78f3c7e09946a58f35us_sam_exclusionsusgsa-s4mrfb76t
Organization:idf2ceacbef40c5e95021274ab6d002d0df34caae3us_ofac_sdnofac-30149
Organization:id9ad27e37e7bd745102ae18f6ebf7fa1d4ef88f1aus_trade_cslofac-30149
Organization:nameJane Shang Co., Limitedengus_ofac_sdnofac-30149
Organization:nameJANE SHANG CO., LIMITEDus_trade_cslofac-30149
LegalEntity:nameJANE SHANG CO., LIMITEDtw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
LegalEntity:nameJANE SHANG CO., LIMITEDengus_sam_exclusionsusgsa-s4mrfb76t
Organization:programIdUS-IRANengus_ofac_sdnofac-30149
Organization:registrationNumber2674480engus_ofac_sdnofac-30149
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30149us_ofac_sdnofac-30149
LegalEntity:topicsexport.controltw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
Organization:topicssanctionus_ofac_sdnofac-30149
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb76t
Organization:topicssanctionus_trade_cslofac-30149
LegalEntity:uniqueEntityIdVPBDNJNQHWT6engus_sam_exclusionsusgsa-s4mrfb76t
  • Previous
  • 1 - 25 of 25
  • Next