Statements: Lowell Limited

Canonical ID: NK-H4PPqT9NzhhBwdSXbAv8RY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 09 27 F HO KING COMM CTR 2 16 FA YUEN ST, MONGKOK, HONG KONGengus_sam_exclusionsusgsa-s4mrphpgw
Organization:addressRm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, Hong Kongengus_ofac_sdnofac-40973
Organization:addressEntityaddr-15761ae94be4b993f2c13b7d3c93025604078f07engus_ofac_sdnofac-40973
Organization:countrycnengus_ofac_sdnofac-40973
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgw
Organization:countryhkengus_ofac_sdnofac-40973
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgw
Organization:idff36dd12a474143b8e8b944abf2e79afdaad42dbus_trade_cslofac-40973
Organization:id0833f3a4cd8afd14557f4d4b600f3ab41211afdeengus_ofac_sdnofac-40973
LegalEntity:id4f909028014a69ad030fff1ceea4a73975d98714engus_sam_exclusionsusgsa-s4mrphpgw
Organization:incorporationDate2021-04-15engus_ofac_sdnofac-40973
Organization:nameLowell Limitedengus_ofac_sdnofac-40973
Organization:nameLOWELL LIMITEDus_trade_cslofac-40973
LegalEntity:nameLOWELL LIMITEDengus_sam_exclusionsusgsa-s4mrphpgw
Organization:programIdUS-IRANengus_ofac_sdnofac-40973
Organization:registrationNumber3038530engus_ofac_sdnofac-40973
Organization:registrationNumber72888797-000engus_ofac_sdnofac-40973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40973engus_ofac_sdnofac-40973
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrphpgw
Organization:topicssanctionengus_ofac_sdnofac-40973
Organization:topicssanctionus_trade_cslofac-40973
LegalEntity:uniqueEntityIdJG18C36J1KD8engus_sam_exclusionsusgsa-s4mrphpgw
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