Statements: FY International Trading Co., Limited

Canonical ID: NK-C84VT7CXjh78Vhhknttu5y · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong HKtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:addressCac Kitt Building, Room 21B7, Shenzhen, Guangdong, China CNtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
Organization:addressWorkshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kongengus_ofac_sdnofac-47355
LegalEntity:addressFlat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T., Hong Kong HKtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:address707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong HKtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:addressNo. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong HKtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:addressNo. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong HKtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:addressAdd. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon Hong Kong Chinatw_shtctw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae
Organization:addressAdd. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-47355
LegalEntity:addressCac Kitt Building, Room 21B7 Shenzhen Guangdong CNtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:address426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon Hong Kong CNtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:addressNo. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon Hong Kong CNtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:address707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon Hong Kong CNtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:addressFlat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. Hong Kong CNtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:addressNo. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon Hong Kong CNtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:addressNo. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kongus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:addressNo. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kongus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:address426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kongus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:address707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kongus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:addressCac Kitt Building, Room 21B7, Shenzhenus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:addressFlat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T., Hong Kongus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:addressWorkshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon Hong Kong Chinatw_shtctw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae
LegalEntity:addressADD. FLAT 2002C, 20F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONGKOK, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrrxgnj
Organization:addressEntityaddr-059547cac36dab444a6794d1612824fda321278bus_ofac_sdnofac-47355
Organization:addressEntityaddr-fd6ecd435cdc001f95723899ff6ffd68d3d72501us_ofac_sdnofac-47355
LegalEntity:aliasFYITjpnjp_meti_euljp-eul-9ae63ecb294879024b4551550b6e0217e20cc029
LegalEntity:aliasFYITus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:alias伊國際貿易有限公司zhotw_shtctw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae
Organization:countryhkus_ofac_sdnofac-47355
LegalEntity:countrycnus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrxgnj
LegalEntity:countryhkjp_meti_euljp-eul-9ae63ecb294879024b4551550b6e0217e20cc029
Organization:countrycnus_ofac_sdnofac-47355
LegalEntity:createdAt2024-02-02us_sam_exclusionsusgsa-s4mrrxgnj
Organization:ide182e7f37239d7b34e37e9d0f75b5fb5cf64aba4us_ofac_sdnofac-47355
LegalEntity:id6de3fc4d691b5e5bbcea5d971500f32e45e493c8us_sam_exclusionsusgsa-s4mrrxgnj
LegalEntity:idad6e99b08160382d60086197dbee7d094143ee1dtw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:id62baf699fbf737c417521436e87e8e02f1b3e5a5tw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:id1306c98f6d2db9c265dfedae9b3113e75dc3a9ccjp_meti_euljp-eul-9ae63ecb294879024b4551550b6e0217e20cc029
LegalEntity:id81e29bc5a53524279b6002d24b4cb836f6f18a2btw_shtctw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae
Organization:id3464e36dd91dce948ab50f9cbc64702122851bfbus_trade_cslofac-47355
LegalEntity:id0ada0302e6aec9a43a3a26855a321516616e1d98tw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:iddcf3598a29737d7e9366e00c794c4fee7ae91a02us_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
Organization:incorporationDate2019-04-11us_ofac_sdnofac-47355
LegalEntity:nameFY INTERNATIONAL TRADING CO., LIMITEDengjp_meti_euljp-eul-9ae63ecb294879024b4551550b6e0217e20cc029
LegalEntity:nameFY INTERNATIONAL TRADING CO., LIMITEDtw_shtctw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae
LegalEntity:nameFY International Trading Companytw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:nameFY International Trading Companytw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
LegalEntity:nameFY International Trading Companyus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
Organization:nameFY INTERNATIONAL TRADING CO., LIMITEDus_trade_cslofac-47355
LegalEntity:name伊國際貿易有限公司jpnjp_meti_euljp-eul-9ae63ecb294879024b4551550b6e0217e20cc029
LegalEntity:nameFY INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrxgnj
Organization:nameFY International Trading Co., Limitedengus_ofac_sdnofac-47355
Organization:name伊國際貿易有限公司zhous_ofac_sdnofac-47355
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-47355
Organization:registrationNumber2814827engus_ofac_sdnofac-47355
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47355us_ofac_sdnofac-47355
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrxgnj
LegalEntity:topicssanctionjp_meti_euljp-eul-9ae63ecb294879024b4551550b6e0217e20cc029
Organization:topicssanctionus_ofac_sdnofac-47355
LegalEntity:topicsexport.controltw_shtctw-shtc-b34527dfa07a2e450416cb4db27a1264a493b7ae
LegalEntity:topicsexport.controltw_shtctw-shtc-f193188e9b48068f6950da005d8eb2f5da84dd3b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
LegalEntity:topicsexport.controltw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
Organization:topicssanctionus_trade_cslofac-47355
LegalEntity:uniqueEntityIdY8NTAPFD4HP9engus_sam_exclusionsusgsa-s4mrrxgnj
LegalEntity:weakAliasFYITtw_shtctw-shtc-82aaabb4d0eae8a476c893daa830079809f787e9
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