Statements: Zaron Bio-Tech (Asia) Limited

Canonical ID: NK-KYpPLavUthWbdrWE4HkJwq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAIengus_sam_exclusionsusgsa-s4mr6f78j
Organization:address20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chaiengus_ofac_sdnofac-21048
Organization:addressEntityaddr-e35f000ae398d6cadf61e3ccd3fc6c74daf42abbus_ofac_sdnofac-21048
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mr6f78j
Company:countrysgext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Company:countrycnext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Company:countryvnext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Organization:countryhkus_ofac_sdnofac-21048
Company:countrythext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Company:countryhkext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f78j
LegalEntity:idd2f67b51aa4d601e5a4e7b0190b331aa55562b9aus_sam_exclusionsusgsa-s4mr6f78j
Organization:ide51f0fee8ae372cc8640af79a0ff0adab20db1e5us_ofac_sdnofac-21048
Organization:idb37194bbe056325063a52da2cdff27e36c1ad91fus_trade_cslofac-21048
Company:idedb4fbd2e360282ee9c82d72747f5f1b7dbef3f8ext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Company:nameZaron Bio-Tech (Asia) Limitedengext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Organization:nameZARON BIO-TECH (ASIA) LIMITEDus_trade_cslofac-21048
Organization:nameZARON BIO-TECH (ASIA) LIMITEDengus_ofac_sdnofac-21048
LegalEntity:nameZARON BIO-TECH (ASIA) LIMITEDengus_sam_exclusionsusgsa-s4mr6f78j
Organization:programIdUS-NARCOengus_ofac_sdnofac-21048
Organization:registrationNumber1448837engus_ofac_sdnofac-21048
Organization:registrationNumber52153976engus_ofac_sdnofac-21048
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0372ext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180427.aspxext_us_ofac_press_releasesofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21048us_ofac_sdnofac-21048
Organization:topicssanctionus_trade_cslofac-21048
Organization:topicssanctionus_ofac_sdnofac-21048
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f78j
LegalEntity:uniqueEntityIdRDN5VUBQCVC3engus_sam_exclusionsusgsa-s4mr6f78j
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Raw data: Zaron Bio-Tech (Asia) Limited - OpenSanctions