Statements: GAFFODIL CO., LIMITED

Canonical ID: NK-DNDpk6Dn44JM8S7QBMJwfd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalianengus_ofac_sdnofac-51371
Organization:addressRm 906, Block A, Tak Yin House, Hong Kongengus_ofac_sdnofac-51371
LegalEntity:addressRM 906, BLOCK A, TAK YIN HOUSE, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjr9p
Organization:addressEntityaddr-2bfe2fef0433d7b92933d44dfc08a31d40b4065aengus_ofac_sdnofac-51371
Organization:addressEntityaddr-a8855300db2ee78028ddab482298559345bed7bdengus_ofac_sdnofac-51371
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjr9p
Organization:countryhkengus_ofac_sdnofac-51371
Organization:countrycnua_war_sanctionsua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d
Organization:countrycnengus_ofac_sdnofac-51371
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr9p
LegalEntity:id01c83ed234b8e7571a59f6fc19298ae5d2e18fc1ua_war_sanctionsua-ws-1e2dec8b2ae2779f4dd5726a2a0f68e24a2b9073
LegalEntity:idf3a0d9e799b5a2b12bb93bf8eda51905b4b572f4engus_sam_exclusionsusgsa-s4mrvjr9p
Organization:id8cb9207c40f12fdd53051cd1b91f3ecbc7947198engus_ofac_sdnofac-51371
Organization:id3ae07882d2c5e2ec749d7a29c9d2c9bc54d26537us_trade_cslofac-51371
Organization:ida3bde326e2fa73de9ccbebec42b931fc40a45362ua_war_sanctionsua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d
Organization:imoNumberIMO6462631ua_war_sanctionsua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d
Organization:imoNumberIMO6462631engus_ofac_sdnofac-51371
Organization:incorporationDate2022-09-01engus_ofac_sdnofac-51371
Organization:nameGAFFODIL CO., LIMITEDus_trade_cslofac-51371
Organization:nameGAFFODIL CO., LIMITEDengus_ofac_sdnofac-51371
LegalEntity:nameGAFFODIL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvjr9p
LegalEntity:nameGaffodil Co Ltdua_war_sanctionsua-ws-1e2dec8b2ae2779f4dd5726a2a0f68e24a2b9073
Organization:nameGaffodil Co Ltdua_war_sanctionsua-ws-8b74e238f24a9f5c7d92850a8d416fec1782570d
Organization:registrationNumber74386200engus_ofac_sdnofac-51371
Organization:registrationNumber3186753engus_ofac_sdnofac-51371
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51371engus_ofac_sdnofac-51371
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr9p
Organization:topicssanctionengus_ofac_sdnofac-51371
Organization:topicssanctionus_trade_cslofac-51371
LegalEntity:uniqueEntityIdYHWDBZML6BA5engus_sam_exclusionsusgsa-s4mrvjr9p
  • 1 - 30 of 30
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting