Statements: HWACHENG CO LIMITED

Canonical ID: NK-Dbf8uMCZbfzzLgeQD86dh6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM. 2 Hong Kong Chinatw_shtctw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1
LegalEntity:addressRM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxtj6
Company:addressRm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kln, Hong Kongpermidpermid-5090595392
Company:addressRoom B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kongpermidpermid-5090595392
LegalEntity:addressRM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln99
Organization:addressRM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kongengus_ofac_sdnofac-50422
Organization:addressEntityaddr-965608f9547db2a757430e95cde7ef61e3493c8bengus_ofac_sdnofac-50422
LegalEntity:aliasHUACHENG CO LTDtw_shtctw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1
Organization:aliasHuacheng Co Ltdengus_ofac_sdnofac-50422
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtj6
Organization:countrycnengus_ofac_sdnofac-50422
Organization:countryhkengus_ofac_sdnofac-50422
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln99
Company:countryhkpermidpermid-5090595392
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtj6
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln99
LegalEntity:id37969f38fe5ceed5cebb45fa9125a7d18a331b3ftw_shtctw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1
LegalEntity:id91337a7721f9289751de5a2a1fa589d16d5e4e5aengus_sam_exclusionsusgsa-s4mrtln99
Organization:idd73aeb7371fe619635d13de7a86e61f2adc9400eengus_ofac_sdnofac-50422
Organization:id3ca0c96659b85a3c7d9d0ae85363ce5315167e8cus_trade_cslofac-50422
LegalEntity:id1bb7d4da7aedc47327eab1ea5d8cb09a7d3c4c90engus_sam_exclusionsusgsa-s4mrtxtj6
Company:id3a17432a9ec8cd59c3a07c2f2cb523b010cbe1e5permidpermid-5090595392
Company:incorporationDate2023-03-24permidpermid-5090595392
Company:jurisdictionhkpermidpermid-5090595392
Organization:name華誠股份有限公司zhous_ofac_sdnofac-50422
Company:nameHwacheng Co Ltdpermidpermid-5090595392
LegalEntity:nameHUACHENG CO LTDengus_sam_exclusionsusgsa-s4mrtxtj6
LegalEntity:nameHWACHENG CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln99
LegalEntity:nameHWACHENG CO LIMITEDtw_shtctw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1
Organization:nameHWACHENG CO LIMITEDus_trade_cslofac-50422
LegalEntity:name華誠股份有限公司tw_shtctw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1
Organization:nameHWACHENG CO LIMITEDengus_ofac_sdnofac-50422
LegalEntity:notes(also HWACHENG CO LIMITED)engus_sam_exclusionsusgsa-s4mrtxtj6
LegalEntity:notes(also HUACHENG CO LTD)engus_sam_exclusionsusgsa-s4mrtln99
Company:permId5090595392permidpermid-5090595392
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50422
Organization:registrationNumber3254024engus_ofac_sdnofac-50422
Company:sourceUrl https://permid.org/1-5090595392permidpermid-5090595392
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50422engus_ofac_sdnofac-50422
Company:statusActivepermidpermid-5090595392
LegalEntity:topicsexport.controltw_shtctw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln99
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtj6
Organization:topicssanctionus_trade_cslofac-50422
Organization:topicssanctionengus_ofac_sdnofac-50422
LegalEntity:uniqueEntityIdQ7MBEMNDE3N7engus_sam_exclusionsusgsa-s4mrtln99
LegalEntity:uniqueEntityIdFRN8ABGPDD89engus_sam_exclusionsusgsa-s4mrtxtj6
Company:website http://hwacheng.net/permidpermid-5090595392
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