Statements: Oligei International Trading Co., Limited

Canonical ID: NK-Fyecp77rjegJZRBfaARiRk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kongengus_ofac_sdnofac-37928
LegalEntity:addressFLAT H29, 1/F PHASE 2 KWAI SHING IND BLDG, NO. 42-46, TAI LIN PAI RD., KWAI CHUNG NT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn70dl
Organization:addressEntityaddr-f0fbf7152f208fa6dccc12364a30db5a37b38bd5engus_ofac_sdnofac-37928
Organization:countryhkengus_ofac_sdnofac-37928
Organization:countrycnengus_ofac_sdnofac-37928
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn70dl
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dl
Organization:id2cb40fc4bf4a081777089de365df1a9c62aa26d1engus_ofac_sdnofac-37928
LegalEntity:id7db57d57f788d63e2a8a4df9542be394df17047bengus_sam_exclusionsusgsa-s4mrn70dl
Organization:id6050a4263cd169fd7dd51b753b875ad384253505us_trade_cslofac-37928
Organization:nameOLIGEI INTERNATIONAL TRADING CO., LIMITEDus_trade_cslofac-37928
Organization:nameOligei International Trading Co., Limitedengus_ofac_sdnofac-37928
LegalEntity:nameOLIGEI INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrn70dl
Organization:programIdUS-IRANengus_ofac_sdnofac-37928
Organization:registrationNumber2953973engus_ofac_sdnofac-37928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37928engus_ofac_sdnofac-37928
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dl
Organization:topicssanctionus_trade_cslofac-37928
Organization:topicssanctionengus_ofac_sdnofac-37928
LegalEntity:uniqueEntityIdVKJ3GGAMN988engus_sam_exclusionsusgsa-s4mrn70dl
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