Statements: JIAXIANG INDUSTRY HONG KONG LIMITED

Canonical ID: NK-Jtw6DVgRcewVveHXwCGfxL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1105, Hua Qin International Building, 340 Queen's Road Central Hong Kong Hong Kongtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:addressUNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRALengus_sam_exclusionsusgsa-s4mrc6xdb
Organization:addressUnit 1105, Hua Qin International Building, 340 Queen's Road Centralengus_ofac_sdnofac-28364
Organization:addressEntityaddr-eb2c65a8e1594ddeeb2ec2b4288ad6272a898fc1us_ofac_sdnofac-28364
Organization:aliasJiaxiang Industry Ltdengus_ofac_sdnofac-28364
LegalEntity:aliasJIAXIANG INDUSTRY LTD HONG KONGtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:aliasJIAXIANG INDUSTRY LTDtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
Organization:aliasJiaxiang Industry Ltd Hong Kongengus_ofac_sdnofac-28364
LegalEntity:countryhktw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrc6xdb
Organization:countryhkus_ofac_sdnofac-28364
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86jc
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86jd
Organization:id9cca8b52cd0702c80b2ce882585b3188fe30923dus_trade_cslofac-28364
LegalEntity:idee667352f2c490d48514abcc0dc58161e3764b4cus_sam_exclusionsusgsa-s4mrc86jc
Organization:id46c386e13ec1cc3e1baec1810ae7280da24de70fus_ofac_sdnofac-28364
LegalEntity:id4807cf4b1be4701eb6fccec3cfcd58b7f9957e4dtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:iddb8cd869739c0cbcbca77a8bd0a7eb60a3e85312us_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:iddd46037b702b6a4974f24f81028c70f6ed6af501us_sam_exclusionsusgsa-s4mrc86jd
Organization:nameJIAXIANG INDUSTRY HONG KONG LIMITEDus_trade_cslofac-28364
LegalEntity:nameJIAXIANG INDUSTRY HONG KONG LIMITEDtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:nameJIAXIANG INDUSTRY LTDengus_sam_exclusionsusgsa-s4mrc86jd
Organization:nameJIAXIANG INDUSTRY HONG KONG LIMITEDengus_ofac_sdnofac-28364
LegalEntity:nameJIAXIANG INDUSTRY LTD HONG KONGengus_sam_exclusionsusgsa-s4mrc86jc
LegalEntity:nameJIAXIANG INDUSTRY HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:notes(also JIAXIANG INDUSTRY HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mrc86jd
LegalEntity:notes(also JIAXIANG INDUSTRY LTD HONG KONG, JIAXIANG INDUSTRY LTD)engus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:notes(also JIAXIANG INDUSTRY HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mrc86jc
Organization:programIdUS-IRANengus_ofac_sdnofac-28364
Organization:registrationNumber2026412engus_ofac_sdnofac-28364
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28364us_ofac_sdnofac-28364
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86jd
Organization:topicssanctionus_ofac_sdnofac-28364
LegalEntity:topicsexport.controltw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86jc
Organization:topicssanctionus_trade_cslofac-28364
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:uniqueEntityIdGUUWXGCCKLE5engus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:uniqueEntityIdCB5KBH3JZ6M5engus_sam_exclusionsusgsa-s4mrc86jc
LegalEntity:uniqueEntityIdXASQWAX3KED3engus_sam_exclusionsusgsa-s4mrc86jd
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