Statements: Kraverton Construction and Development Limited

Canonical ID: NK-KK8ebyJ4BtaotvCa3HJbSu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrqm579
Organization:addressUnit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloonengus_ofac_sdnofac-42861
Organization:addressEntityaddr-b9d4b9ccc9ab6b23c49efebc840d01c4551a20ebengus_ofac_sdnofac-42861
Organization:countrycnengus_ofac_sdnofac-42861
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrqm579
Organization:countryhkengus_ofac_sdnofac-42861
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm579
LegalEntity:idfcaef53c1705378d4a2a304193d96b00c506c30cengus_sam_exclusionsusgsa-s4mrqm579
Organization:id2f34aea35c4da5ad6d79e9066e71e4c13d023e64engus_ofac_sdnofac-42861
Organization:ida168876037528a6159e436ed8dac54b1fd6cdb69us_trade_cslofac-42861
Organization:incorporationDate2018-03-06engus_ofac_sdnofac-42861
LegalEntity:nameKRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDengus_sam_exclusionsusgsa-s4mrqm579
Organization:nameKraverton Construction and Development Limitedengus_ofac_sdnofac-42861
Organization:nameKRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDus_trade_cslofac-42861
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42861
Organization:registrationNumber2662339engus_ofac_sdnofac-42861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42861engus_ofac_sdnofac-42861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm579
Organization:topicssanctionengus_ofac_sdnofac-42861
Organization:topicssanctionus_trade_cslofac-42861
LegalEntity:uniqueEntityIdFRV7MZWM82K6engus_sam_exclusionsusgsa-s4mrqm579
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