Statements: SAIQI TRADE LIMITED

Canonical ID: NK-K3oBsS7W8hvcA8Qdq2tpej · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty6vv
LegalEntity:addressROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphpgj
Organization:addressRoom 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kongengus_ofac_sdnofac-40961
LegalEntity:addressROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty1yl
Organization:addressEntityaddr-3daa1399bde242e0ce402c0b0542805eccd25aeaengus_ofac_sdnofac-40961
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgj
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty6vv
Organization:countrycnengus_ofac_sdnofac-40961
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty1yl
Organization:countryhkengus_ofac_sdnofac-40961
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1yl
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgj
LegalEntity:id772e15f68d9b1b86ffeadcdf8166974a50b2b96aengus_sam_exclusionsusgsa-s4mrphpgj
LegalEntity:id764af51816f0a52337cc03d6807c678972cf8f03engus_sam_exclusionsusgsa-s4mrty1yl
LegalEntity:id9de52be0d97765428d236bff3be1c5e4f633a9c5engus_sam_exclusionsusgsa-s4mrty6vv
Organization:id799fa1376aeac57b25b43848eea5084b79366525us_trade_cslofac-40961
Company:id4a284bec52537f21af9ed63617ce9db1fe22c290opencorporatesoc-companies-hk-2729339
Company:idf7e3f28f37c38a5453d8bf92876d0746e34a4ca3ext_us_ofac_press_releasesNK-K3oBsS7W8hvcA8Qdq2tpej
Organization:idc905edc34704633f51ef9657743ae52c8d0a118cengus_ofac_sdnofac-40961
Organization:incorporationDate2018-08-02engus_ofac_sdnofac-40961
Organization:name薩利塔貿易有限公司zhous_ofac_sdnofac-40961
Organization:nameSALITA TRADE LIMITEDus_trade_cslofac-40961
LegalEntity:nameSAIQI TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrty1yl
LegalEntity:nameSAIQI TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrty6vv
LegalEntity:nameSALITA TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrphpgj
Company:nameSalita Trade Limitedengext_us_ofac_press_releasesNK-K3oBsS7W8hvcA8Qdq2tpej
Organization:nameSalita Trade Limitedengus_ofac_sdnofac-40961
LegalEntity:notes(also SAIQI TRADE LIMITED, SAIQI TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrphpgj
LegalEntity:notes(also SALITA TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrty6vv
LegalEntity:notes(also SALITA TRADE LIMITED)engus_sam_exclusionsusgsa-s4mrty1yl
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2729339opencorporatesoc-companies-hk-2729339
Organization:previousNameSaiqi Trade Limitedengus_ofac_sdnofac-40961
Organization:programIdUS-IRANengus_ofac_sdnofac-40961
Organization:registrationNumber2729339engus_ofac_sdnofac-40961
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesNK-K3oBsS7W8hvcA8Qdq2tpej
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40961engus_ofac_sdnofac-40961
Organization:topicssanctionus_trade_cslofac-40961
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgj
Organization:topicssanctionengus_ofac_sdnofac-40961
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1yl
LegalEntity:uniqueEntityIdHNB1KPEYY3H3engus_sam_exclusionsusgsa-s4mrty1yl
LegalEntity:uniqueEntityIdHNB1KPEYY3H3engus_sam_exclusionsusgsa-s4mrty6vv
LegalEntity:uniqueEntityIdJFM8HRHNCRS2engus_sam_exclusionsusgsa-s4mrphpgj
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