Statements: Micro Device Co Limited

Canonical ID: NK-H729F5er6Z6H4JAtZ5x74r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kongengus_ofac_sdnofac-55410
LegalEntity:addressROOM D7, 8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrx1w8n
LegalEntity:addressRoom D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon Hong Kong Chinatw_shtctw-shtc-879c4df7d5494048bc7140ca71a346d88846e37d
Organization:addressEntityaddr-1d90643c92d8dd28663683cf77f8f113876520c4us_ofac_sdnofac-55410
Organization:countryhkus_ofac_sdnofac-55410
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1w8n
Organization:countrycnus_ofac_sdnofac-55410
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w8n
Organization:id5f3b40f2d0a32e6bb9488a5863244442772dd113us_trade_cslofac-55410
LegalEntity:idbab79f3a8f31139921378df086759e3c4c405523tw_shtctw-shtc-879c4df7d5494048bc7140ca71a346d88846e37d
Organization:id2ea764159d7ee521cfe0b62a8d54ee41836c8f78us_ofac_sdnofac-55410
LegalEntity:id678e92122a16ac76867a6b00390bd6369cd95499us_sam_exclusionsusgsa-s4mrx1w8n
Organization:idb23330036e16abf6e14d5809858623925d51251fext_us_ofac_press_releasesofac-pr-73403b36524c954e11758e86f4025eea31c560aa
Organization:incorporationDate2023-12-29us_ofac_sdnofac-55410
LegalEntity:nameMICRO DEVICE CO LIMITEDtw_shtctw-shtc-879c4df7d5494048bc7140ca71a346d88846e37d
Organization:nameMicro Device Co Limitedengext_us_ofac_press_releasesofac-pr-73403b36524c954e11758e86f4025eea31c560aa
LegalEntity:nameMICRO DEVICE CO LIMITEDengus_sam_exclusionsusgsa-s4mrx1w8n
Organization:nameMicro Device Co Limitedengus_ofac_sdnofac-55410
Organization:nameMICRO DEVICE CO LIMITEDus_trade_cslofac-55410
Organization:programIdUS-IRANengus_ofac_sdnofac-55410
Organization:registrationNumber76070867engus_ofac_sdnofac-55410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55410us_ofac_sdnofac-55410
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0270ext_us_ofac_press_releasesofac-pr-73403b36524c954e11758e86f4025eea31c560aa
Organization:topicssanctionus_ofac_sdnofac-55410
Organization:topicssanctionus_trade_cslofac-55410
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w8n
LegalEntity:topicsexport.controltw_shtctw-shtc-879c4df7d5494048bc7140ca71a346d88846e37d
LegalEntity:uniqueEntityIdNZQDCN6AJRA4engus_sam_exclusionsusgsa-s4mrx1w8n
  • Previous
  • 1 - 28 of 28
  • Next