Statements: Jane Shang Co. Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
Organization:addressHong Kongengus_ofac_sdnofac-30149
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb76t
Organization:addressEntityaddr-6869f1ca1d63d91627484b79fb07e1d4f0c3da18engus_ofac_sdnofac-30149
Organization:countryhkengus_ofac_sdnofac-30149
LegalEntity:countrycntw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfb76t
Company:countrycnengext_us_ofac_press_releasesNK-C3FSAsXCeAAukgcnFND3bK
Organization:countrycnengus_ofac_sdnofac-30149
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb76t
LegalEntity:ida38f729bd7aabc48dae08b1ab610851b81ad80b2tw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
Company:id4a59e9a99613e0c7695efbab041046746038687bext_us_ofac_press_releasesNK-C3FSAsXCeAAukgcnFND3bK
Organization:id9ad27e37e7bd745102ae18f6ebf7fa1d4ef88f1aus_trade_cslofac-30149
Organization:ide54389632b9863e9c8fbe0aa4815e04249435c2eengus_ofac_sdnofac-30149
LegalEntity:id4ba93dd7872e9ec0e84ed539e6a4c51f141127beengus_sam_exclusionsusgsa-s4mrfb76t
Company:nameJane Shang Co. Limitedengext_us_ofac_press_releasesNK-C3FSAsXCeAAukgcnFND3bK
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=30149engus_ofac_sdnofac-30149
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1168engext_us_ofac_press_releasesNK-C3FSAsXCeAAukgcnFND3bK
LegalEntity:topicsexport.controltw_shtctw-shtc-f26fb0c1c41de88bf8b8f3fad56c151216517ee5
Organization:topicssanctionengus_ofac_sdnofac-30149
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb76t
Organization:topicssanctionus_trade_cslofac-30149
LegalEntity:uniqueEntityIdVPBDNJNQHWT6engus_sam_exclusionsusgsa-s4mrfb76t
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