Statements: JIAXIANG INDUSTRY HONG KONG LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kongengus_ofac_sdnofac-28364
LegalEntity:addressUnit 1105, Hua Qin International Building Hong Kong Hong Kongtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:addressUNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, HKGengus_sam_exclusionsusgsa-s4mrc6xdb
Organization:addressEntityaddr-c2a7444abacb28f0fb450d50438e87959696b1d3engus_ofac_sdnofac-28364
LegalEntity:aliasJIAXIANG INDUSTRY LTD HONG KONGtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:aliasJIAXIANG INDUSTRY LTDtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
Organization:aliasJiaxiang Industry Ltdengus_ofac_sdnofac-28364
Organization:aliasJiaxiang Industry Ltd Hong Kongengus_ofac_sdnofac-28364
LegalEntity:countryhktw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrc6xdb
Organization:countryhkengus_ofac_sdnofac-28364
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jc
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jd
Organization:id9cca8b52cd0702c80b2ce882585b3188fe30923dus_trade_cslofac-28364
LegalEntity:id126e8df96e8b7f0157b0b9ca4f0ae9056d66b849engus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:idb3ff458d8aad5fe119b7b03c77751d34e7b3fdd2engus_sam_exclusionsusgsa-s4mrc86jd
LegalEntity:idc9edad8127de822f1531e73ac09c5f1b928efacaengus_sam_exclusionsusgsa-s4mrc86jc
Organization:id25a000d2afb10a7cffd74af2f3e38ca383ff215bengus_ofac_sdnofac-28364
LegalEntity:id1f9773c40bafaff81ea8439412949af3ae015042tw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:nameJIAXIANG INDUSTRY HONG KONG LIMITEDtw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
Organization:nameJIAXIANG INDUSTRY HONG KONG LIMITEDengus_ofac_sdnofac-28364
LegalEntity:nameJIAXIANG INDUSTRY LTD HONG KONGengus_sam_exclusionsusgsa-s4mrc86jc
LegalEntity:nameJIAXIANG INDUSTRY LTDengus_sam_exclusionsusgsa-s4mrc86jd
LegalEntity:nameJIAXIANG INDUSTRY HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrc6xdb
Organization:nameJIAXIANG INDUSTRY HONG KONG LIMITEDus_trade_cslofac-28364
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
LegalEntity:notes(also JIAXIANG INDUSTRY HONG KONG LIMITED)engus_sam_exclusionsusgsa-s4mrc86jd
Organization:programIdUS-IRANengus_ofac_sdnofac-28364
Organization:registrationNumber2026412engus_ofac_sdnofac-28364
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28364engus_ofac_sdnofac-28364
Organization:topicssanctionus_trade_cslofac-28364
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jd
Organization:topicssanctionengus_ofac_sdnofac-28364
LegalEntity:topicsexport.controltw_shtctw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f
LegalEntity:uniqueEntityIdXASQWAX3KED3engus_sam_exclusionsusgsa-s4mrc86jd
LegalEntity:uniqueEntityIdGUUWXGCCKLE5engus_sam_exclusionsusgsa-s4mrc6xdb
LegalEntity:uniqueEntityIdCB5KBH3JZ6M5engus_sam_exclusionsusgsa-s4mrc86jc
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