Statements: Qian Xi Long Trading Co Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wkr
Organization:addressUnit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-56275
Organization:addressEntityaddr-70dac0dd51c44ee8b1f958a1fbc485b5475d12bcengus_ofac_sdnofac-56275
Organization:countryhkengus_ofac_sdnofac-56275
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrx1wkr
Organization:countrycnengus_ofac_sdnofac-56275
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wkr
Organization:idc409811137fa618039a1f16bb9e6300141b06bcfus_trade_cslofac-56275
Organization:idae19d869fd412601b86d4197324988f0473400f3engus_ofac_sdnofac-56275
LegalEntity:idb62723471c4d51423ef4deccb72e8ef7257f8fb4engus_sam_exclusionsusgsa-s4mrx1wkr
Organization:incorporationDate2012-05-10engus_ofac_sdnofac-56275
Organization:nameQIAN XI LONG TRADING CO LIMITEDus_trade_cslofac-56275
LegalEntity:nameQIAN XI LONG TRADING CO LIMITEDengus_sam_exclusionsusgsa-s4mrx1wkr
Organization:nameQian Xi Long Trading Co Limitedengus_ofac_sdnofac-56275
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=56275engus_ofac_sdnofac-56275
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wkr
Organization:topicssanctionengus_ofac_sdnofac-56275
Organization:topicssanctionus_trade_cslofac-56275
LegalEntity:uniqueEntityIdPECRBK2CUU28engus_sam_exclusionsusgsa-s4mrx1wkr
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