Statements: Taube Precious HK Limited

Canonical ID: NK-F3Qrdvy8XoNakWWoduA3L9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kongengus_ofac_sdnofac-49167
Organization:addressEntityaddr-ebd822da4cabb11de42d5048466463e615a14d60engus_ofac_sdnofac-49167
Organization:countryhkengus_ofac_sdnofac-49167
Organization:countrycnengus_ofac_sdnofac-49167
Organization:id35a0ca32aa7d86367fdb4f15844d93884bb9dcc2engus_ofac_sdnofac-49167
Organization:incorporationDate2019-04-26engus_ofac_sdnofac-49167
Organization:nameTaube Precious HK Limitedengus_ofac_sdnofac-49167
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49167
Organization:registrationNumber2820898engus_ofac_sdnofac-49167
Organization:registrationNumber70632538engus_ofac_sdnofac-49167
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49167engus_ofac_sdnofac-49167
Organization:topicssanctionengus_ofac_sdnofac-49167
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting