Statements: MASTER JOINT CO., LIMITED

Canonical ID: NK-E3RHJYU8cZu5Y2W8W3Mp3U · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kongengus_ofac_sdnofac-52284
LegalEntity:addressFlat/Rm A 12/F ZJ 300, 300 Lockhart Road Hong Kong Chinatw_shtctw-shtc-4c1a39b820e587106d37c23dcd370467666004ad
LegalEntity:addressFLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrv0
Organization:addressEntityaddr-b323ff9ac6c795e63d7c6137621703886d6d0a4cengus_ofac_sdnofac-52284
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrv0
Organization:countrycnengus_ofac_sdnofac-52284
Organization:countryhkengus_ofac_sdnofac-52284
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrv0
LegalEntity:idf3e34db3655f123ff7c7f0fa0ed1a39cbf84216eengus_sam_exclusionsusgsa-s4mrvjrv0
Organization:id6489e3a8e35766cd359ad1afe1c78669d28777b9us_trade_cslofac-52284
Organization:idf29f16d560b907ef3ea20faaddc364825f6ec3f4engus_ofac_sdnofac-52284
LegalEntity:idb55ba4fc964ace70b4d60250892804cd168c5263tw_shtctw-shtc-4c1a39b820e587106d37c23dcd370467666004ad
Organization:idNumber74597457engus_ofac_sdnofac-52284
Organization:incorporationDate2022-11-11engus_ofac_sdnofac-52284
LegalEntity:nameMASTER JOINT CO., LIMITEDtw_shtctw-shtc-4c1a39b820e587106d37c23dcd370467666004ad
Organization:nameMASTER JOINT CO., LIMITEDus_trade_cslofac-52284
Organization:nameMASTER JOINT CO., LIMITEDengus_ofac_sdnofac-52284
LegalEntity:nameMASTER JOINT CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvjrv0
Organization:programIdUS-IRANengus_ofac_sdnofac-52284
Organization:registrationNumber3207669engus_ofac_sdnofac-52284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52284engus_ofac_sdnofac-52284
Organization:topicssanctionus_trade_cslofac-52284
LegalEntity:topicsexport.controltw_shtctw-shtc-4c1a39b820e587106d37c23dcd370467666004ad
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrv0
Organization:topicssanctionengus_ofac_sdnofac-52284
LegalEntity:uniqueEntityIdZHX5ZN5W4WM4engus_sam_exclusionsusgsa-s4mrvjrv0
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