Statements: GOLDENIX CO., LIMITED

Canonical ID: NK-GC8vA5oPDdv9KZCQc7cVpr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrpc343
Organization:addressFlat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-40919
Organization:addressEntityaddr-98f4b63e92caf8db0e1b3266fbd3ea863f36a580engus_ofac_sdnofac-40919
Organization:countrycnengus_ofac_sdnofac-40919
Organization:countryhkengus_ofac_sdnofac-40919
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrpc343
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc343
LegalEntity:idc9c9b3e971cb96a97e21e822096060650504e6bbengus_sam_exclusionsusgsa-s4mrpc343
Organization:ide1cc3c40a6f281fd4cb0615ac8e20fef1b8d02f2us_trade_cslofac-40919
Organization:id82817fc4c495703063599c3d69bd207277c81bceengus_ofac_sdnofac-40919
Organization:incorporationDate2021-12-02engus_ofac_sdnofac-40919
LegalEntity:nameGOLDENIX CO., LIMITEDengus_sam_exclusionsusgsa-s4mrpc343
Organization:nameGOLDENIX CO., LIMITEDengus_ofac_sdnofac-40919
Organization:nameGOLDENIX CO., LIMITEDus_trade_cslofac-40919
Organization:programIdUS-IRANengus_ofac_sdnofac-40919
Organization:registrationNumber3108311engus_ofac_sdnofac-40919
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40919engus_ofac_sdnofac-40919
Organization:topicssanctionus_trade_cslofac-40919
Organization:topicssanctionengus_ofac_sdnofac-40919
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc343
LegalEntity:uniqueEntityIdYCAWMN626UE1engus_sam_exclusionsusgsa-s4mrpc343
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting