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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM E, 3F, SOUTHTEX BUILDING, 51 TSUN TIP STREET, KWUN TONG, KOWLOON, HONG KONGengus_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-5b6b0a4af5a16053fc34a6c2cffba2824182d472us_ofac_sdnofac-42937
LegalEntity:aliasHong Kong Ke.Dojpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Company:countryhkext_us_ofac_press_releasesofac-pr-19860b8f09b6b8dddd8334fa7e99596398a4e32c
LegalEntity:countryhkjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
LegalEntity:countrycntw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
Organization:countryhkus_ofac_sdnofac-42937
Organization:countrycnus_ofac_sdnofac-42937
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm581
LegalEntity:id74e3498c5aa34b9eee2e80210acd041cb0ebc025jp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Organization:idd3f957ab2e616c257bce5d9ec78304c6994b1692us_trade_cslofac-42937
Organization:ida972c94d12028b3e0dfc1cdd8ab47c4625ce4cd4us_ofac_sdnofac-42937
LegalEntity:id868d625936e0402e2977adf3a92cdc89fdc060f7us_sam_exclusionsusgsa-s4mrqm581
Company:id8a4b0835bf1651f5c9fc695186090dfef3166a5dext_us_ofac_press_releasesofac-pr-19860b8f09b6b8dddd8334fa7e99596398a4e32c
LegalEntity:id115ac375ad1157058621885fcc7d0ce2574b88dftw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
Organization:incorporationDate2020-08-13us_ofac_sdnofac-42937
LegalEntity:name香港科鬥國際貿易有限公司jpnjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
Organization:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDus_trade_cslofac-42937
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDtw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
Company:nameHong Kong Ke.Do International Trade Co., Limitedengext_us_ofac_press_releasesofac-pr-19860b8f09b6b8dddd8334fa7e99596398a4e32c
Organization:nameHong Kong Ke.Do International Trade Co., Limitedengus_ofac_sdnofac-42937
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDengjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
LegalEntity:nameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrqm581
Organization:programIdUS-IRANengus_ofac_sdnofac-42937
Organization:registrationNumber2967963engus_ofac_sdnofac-42937
Organization:registrationNumber72130415-000engus_ofac_sdnofac-42937
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1524ext_us_ofac_press_releasesofac-pr-19860b8f09b6b8dddd8334fa7e99596398a4e32c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42937us_ofac_sdnofac-42937
Organization:topicssanctionus_ofac_sdnofac-42937
Organization:topicssanctionus_trade_cslofac-42937
LegalEntity:topicssanctionjp_meti_euljp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a
LegalEntity:topicsexport.controltw_shtctw-shtc-36a1720518e2f28f78f39e610afdd712ac607463
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm581
LegalEntity:uniqueEntityIdFTSPLG5JG4F3engus_sam_exclusionsusgsa-s4mrqm581
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