Statements: Pako International Trading Limited

Canonical ID: NK-KSrA4oYRzS2nW8NnXdMkHL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kongpermidlei-98450001D5CI05D7B645
Organization:address8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kongengus_ofac_sdnofac-49456
LegalEntity:address8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, WAN CHAI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl95q
Organization:address8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROADengext_gleiflei-98450001D5CI05D7B645
Organization:addressEntityaddr-f753543efb127a48f21b20e9aa596a559b33ff59engus_ofac_sdnofac-49456
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl95q
Company:countryhkpermidlei-98450001D5CI05D7B645
Organization:countrycnengus_ofac_sdnofac-49456
Organization:countryhkengus_ofac_sdnofac-49456
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl95q
LegalEntity:id9b99e0cebc2930820af15a87775dceb1a62aea2dengus_sam_exclusionsusgsa-s4mrtl95q
Organization:ide7c713a58645815496fc2a35f75c222496044179engus_ofac_sdnofac-49456
Company:idb07879806a086015eeed670d6f0558bea7f93d43permidlei-98450001D5CI05D7B645
Organization:ideaf62221296e135654a5771bc9281a39303aa88bext_gleiflei-98450001D5CI05D7B645
Organization:idafa08c5e246f09f9e7477219ae9e94be41dafa60us_trade_cslofac-49456
Company:incorporationDate2022-04-21permidlei-98450001D5CI05D7B645
Organization:incorporationDate2022-04-21engus_ofac_sdnofac-49456
Organization:incorporationDate2022-04-21ext_gleiflei-98450001D5CI05D7B645
Organization:jurisdictionhkext_gleiflei-98450001D5CI05D7B645
Company:jurisdictionhkpermidlei-98450001D5CI05D7B645
Organization:legalFormPrivate company limited by sharesext_gleiflei-98450001D5CI05D7B645
Organization:leiCode98450001D5CI05D7B645ext_gleiflei-98450001D5CI05D7B645
Company:leiCode98450001D5CI05D7B645permidlei-98450001D5CI05D7B645
Organization:modifiedAt2025-02-06ext_gleiflei-98450001D5CI05D7B645
Organization:namePAKO INTERNATIONAL TRADING LIMITEDus_trade_cslofac-49456
Company:namePako International Trading Ltdpermidlei-98450001D5CI05D7B645
Organization:namePAKO INTERNATIONAL TRADING LIMITEDengext_gleiflei-98450001D5CI05D7B645
LegalEntity:namePAKO INTERNATIONAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl95q
Organization:namePako International Trading Limitedengus_ofac_sdnofac-49456
Company:permId5087015811permidlei-98450001D5CI05D7B645
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49456
Organization:registrationNumber73971656engus_ofac_sdnofac-49456
Organization:registrationNumber3145570engus_ofac_sdnofac-49456
Organization:registrationNumber73971656ext_gleiflei-98450001D5CI05D7B645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49456engus_ofac_sdnofac-49456
Company:sourceUrl https://permid.org/1-5087015811permidlei-98450001D5CI05D7B645
Organization:statusACTIVEext_gleiflei-98450001D5CI05D7B645
Company:statusActivepermidlei-98450001D5CI05D7B645
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl95q
Organization:topicssanctionengus_ofac_sdnofac-49456
Organization:topicssanctionus_trade_cslofac-49456
LegalEntity:uniqueEntityIdKZQAFL2HNE64engus_sam_exclusionsusgsa-s4mrtl95q
Company:website http://pakoltd.com/permidlei-98450001D5CI05D7B645
  • 1 - 43 of 43
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting