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 CHAI, HKGengus_sam_exclusionsusgsa-s4mr6f78j
Organization:address20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-21048
Organization:addressEntityaddr-1493b9dc0193d3ba3e518324b3dc62d7b6d1c4b8engus_ofac_sdnofac-21048
Organization:countryhkengus_ofac_sdnofac-21048
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr6f78j
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f78j
Company:id6db3e67e20c03ce1155a41684183416c427c6855opencorporatesoc-companies-hk-1448837
Organization:idb37194bbe056325063a52da2cdff27e36c1ad91fus_trade_cslofac-21048
LegalEntity:id7c786c7e36b784573488ea3ffb77b4e0920ef5c4engus_sam_exclusionsusgsa-s4mr6f78j
Organization:id5dbc740aa2b3311d463981bc879aa87b01032161engus_ofac_sdnofac-21048
Organization:nameZARON BIO-TECH (ASIA) LIMITEDengus_ofac_sdnofac-21048
Organization:nameZARON BIO-TECH (ASIA) LIMITEDus_trade_cslofac-21048
LegalEntity:nameZARON BIO-TECH (ASIA) LIMITEDengus_sam_exclusionsusgsa-s4mr6f78j
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1448837opencorporatesoc-companies-hk-1448837
Organization:programIdUS-NARCOengus_ofac_sdnofac-21048
Organization:registrationNumber52153976engus_ofac_sdnofac-21048
Organization:registrationNumber1448837engus_ofac_sdnofac-21048
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21048engus_ofac_sdnofac-21048
Organization:topicssanctionengus_ofac_sdnofac-21048
Organization:topicssanctionus_trade_cslofac-21048
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f78j
LegalEntity:uniqueEntityIdRDN5VUBQCVC3engus_sam_exclusionsusgsa-s4mr6f78j
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