Statements: Gaffodil Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 906, Block A, Tak Yin House, Hong Kongengus_ofac_sdnofac-51371
Organization:addressRoom 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalianengus_ofac_sdnofac-51371
Organization:addressEntityaddr-a8855300db2ee78028ddab482298559345bed7bdengus_ofac_sdnofac-51371
Organization:addressEntityaddr-2bfe2fef0433d7b92933d44dfc08a31d40b4065aengus_ofac_sdnofac-51371
Organization:countryhkengus_ofac_sdnofac-51371
Organization:countrycnengus_ofac_sdnofac-51371
Organization:idfc4507e68086b5308f801082c1bfe8fd25bb9e5dengus_ofac_sdnofac-51371
Organization:imoNumberIMO6462631engus_ofac_sdnofac-51371
Organization:incorporationDate2022-09-01engus_ofac_sdnofac-51371
Organization:nameGAFFODIL CO., LIMITEDengus_ofac_sdnofac-51371
Organization:programIdUS-IRANengus_ofac_sdnofac-51371
Organization:registrationNumber3186753engus_ofac_sdnofac-51371
Organization:registrationNumber74386200engus_ofac_sdnofac-51371
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51371engus_ofac_sdnofac-51371
Organization:topicssanctionengus_ofac_sdnofac-51371
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