Statements: Qian Xi Long Trading Co Limited

Canonical ID: NK-K5AMYWdx2TU4Z6UeUpgANn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-56275
LegalEntity:addressUNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wkr
Organization:addressEntityaddr-7daf30f6c40c821020ebaa67c90dcbef21e23b72us_ofac_sdnofac-56275
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wkr
Company:countryhkext_us_ofac_press_releasesofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed
Organization:countryhkus_ofac_sdnofac-56275
Organization:countrycnus_ofac_sdnofac-56275
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wkr
Organization:id14284ea2c6f47baca749f3804b069758ffd6349eus_ofac_sdnofac-56275
Company:id2b26d9aea34a8eeb388e014dbd4e60ea92456ebeext_us_ofac_press_releasesofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed
LegalEntity:id97be976e214c7d345dac1b59562fde17d1c83635us_sam_exclusionsusgsa-s4mrx1wkr
Organization:idc409811137fa618039a1f16bb9e6300141b06bcfus_trade_cslofac-56275
Organization:incorporationDate2012-05-10us_ofac_sdnofac-56275
Company:nameQian Xi Long Trading Co Limitedengext_us_ofac_press_releasesofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed
Organization:nameQIAN XI LONG TRADING CO LIMITEDus_trade_cslofac-56275
Organization:nameQian Xi Long Trading Co Limitedengus_ofac_sdnofac-56275
LegalEntity:nameQIAN XI LONG TRADING CO LIMITEDengus_sam_exclusionsusgsa-s4mrx1wkr
Organization:name千禧龍貿易有限公司zhous_ofac_sdnofac-56275
Organization:programIdUS-IRANengus_ofac_sdnofac-56275
Organization:registrationNumber59781655engus_ofac_sdnofac-56275
Organization:registrationNumber1742617engus_ofac_sdnofac-56275
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56275us_ofac_sdnofac-56275
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed
Organization:topicssanctionus_ofac_sdnofac-56275
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wkr
Organization:topicssanctionus_trade_cslofac-56275
LegalEntity:uniqueEntityIdPECRBK2CUU28engus_sam_exclusionsusgsa-s4mrx1wkr
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