Statements: Puyuan Trade Co., Limited

Canonical ID: NK-HogANtNcjSDURY22An6foF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong Chinatw_shtctw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3
LegalEntity:addressRM. 517, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrrh1pj
Organization:addressRm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-46354
Organization:addressEntityaddr-adf6937536a87f20ad3122cf8f1c9949fc22c231engus_ofac_sdnofac-46354
LegalEntity:alias普緣貿易有限公司zhotw_shtctw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3
LegalEntity:countrycntw_shtctw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3
Organization:countrycnengus_ofac_sdnofac-46354
Organization:countryhkengus_ofac_sdnofac-46354
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrh1pj
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pj
LegalEntity:idd1f9a2bb559a1705a7a2299584107b2cb8cd38a2engus_sam_exclusionsusgsa-s4mrrh1pj
Organization:idf1a2f79421d520a7d426fbdfe548487a89ff33c9us_trade_cslofac-46354
Organization:iddaff0487897a913ab5d583711cdf4a130c79fb09engus_ofac_sdnofac-46354
LegalEntity:id92309be9177d805c6e6ca093f9d786cf53c855dbtw_shtctw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3
Organization:incorporationDate2022-07-06engus_ofac_sdnofac-46354
LegalEntity:namePUYUAN TRADE CO., LIMITEDtw_shtctw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3
Organization:namePUYUAN TRADE CO., LIMITEDus_trade_cslofac-46354
Organization:name普緣貿易有限公司zhous_ofac_sdnofac-46354
Organization:namePuyuan Trade Co., Limitedengus_ofac_sdnofac-46354
LegalEntity:namePUYUAN TRADE CO., LIMITEDengus_sam_exclusionsusgsa-s4mrrh1pj
Organization:programIdUS-TERRengus_ofac_sdnofac-46354
Organization:registrationNumber3169192engus_ofac_sdnofac-46354
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46354engus_ofac_sdnofac-46354
LegalEntity:topicsexport.controltw_shtctw-shtc-12d2dceefd28c4ddf379966473d0fdf2e4bd69f3
Organization:topicssanctionengus_ofac_sdnofac-46354
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrh1pj
Organization:topicssanctionus_trade_cslofac-46354
LegalEntity:uniqueEntityIdQE6FB8E9NM79engus_sam_exclusionsusgsa-s4mrrh1pj
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