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
Organization:addressEntityaddr-c2a7444abacb28f0fb450d50438e87959696b1d3us_ofac_sdnofac-28364
Organization:aliasJiaxiang Industry Ltdengus_ofac_sdnofac-28364
Organization:aliasJiaxiang Industry Ltd Hong Kongengus_ofac_sdnofac-28364
Organization:countryhkus_ofac_sdnofac-28364
Organization:ide6bfcf49c1cd8953c110a1699f8ad17b2f03a980us_ofac_sdnofac-28364
Organization:nameJIAXIANG INDUSTRY HONG KONG LIMITEDengus_ofac_sdnofac-28364
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
Organization:topicssanctionus_ofac_sdnofac-28364
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