Statements: Hong Kong Ke.Do International Trade Co., Limited

Canonical ID: NK-HHgYbm8UjhcZGXYUXMmUfd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM E, 3F, SOUTHTEX BUILDING, 51 TSUN TIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:addressRoom E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon Hong Kong Chinatw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
Organization:addressRoom E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-42937
Organization:addressEntityaddr-7a9d05bcdf9b84f124cf76785e9f982934947fafengus_ofac_sdnofac-42937
LegalEntity:aliasHong Kong Ke.Dojpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm581
Organization:countryhkengus_ofac_sdnofac-42937
LegalEntity:countryhkjpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Organization:countrycnengus_ofac_sdnofac-42937
LegalEntity:countrycntw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:id4859c25aaa96f1989ecf6ce27f58ada90f7db5a6engus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:idd99a90d7c26683b12dfacf32b093ad5af983f7a7jpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Organization:idd3f957ab2e616c257bce5d9ec78304c6994b1692us_trade_cslofac-42937
LegalEntity:id115ac375ad1157058621885fcc7d0ce2574b88dftw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
Organization:idaa1cc69587679aaeb7d28ba611d941c5858f4c02engus_ofac_sdnofac-42937
Organization:incorporationDate2020-08-13engus_ofac_sdnofac-42937
Organization:nameHong Kong Ke.Do International Trade Co., Limitedengus_ofac_sdnofac-42937
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDtw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
Organization:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDus_trade_cslofac-42937
LegalEntity:name香港科鬥國際貿易有限公司jpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDengjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Organization:programIdUS-IRANengus_ofac_sdnofac-42937
Organization:registrationNumber2967963engus_ofac_sdnofac-42937
Organization:registrationNumber72130415-000engus_ofac_sdnofac-42937
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42937engus_ofac_sdnofac-42937
Organization:topicssanctionengus_ofac_sdnofac-42937
LegalEntity:topicsexport.controltw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Organization:topicssanctionus_trade_cslofac-42937
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:uniqueEntityIdFTSPLG5JG4F3engus_sam_exclusionsusgsa-s4mrqm581
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