Statements: Hong Kong Tianle International Co Limited

Canonical ID: NK-LALDXaDdrMjEJW2ycjCvcF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Organization:addressHong Kongengus_ofac_sdnofac-52754
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvtzgv
Organization:addressEntityaddr-82a491023cece5e800d151c07a0ef40bd978d97fengus_ofac_sdnofac-52754
LegalEntity:alias香港天樂國際有限公司zhotw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Organization:countryhkengus_ofac_sdnofac-52754
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvtzgv
Company:countryhkengext_us_ofac_press_releasesNK-LALDXaDdrMjEJW2ycjCvcF
Organization:countrycnengus_ofac_sdnofac-52754
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvtzgv
LegalEntity:id8b1dcce7992997f92b4b43cdcc16eaae804167e9tw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Organization:id06808bcbf423f72b983f737999e2cb94421b45d3engus_ofac_sdnofac-52754
LegalEntity:idd8e07724af1d5c78801f3d49a01b251aff623495engus_sam_exclusionsusgsa-s4mrvtzgv
Company:idf69af7bad1c68dea5f9af9be5782fa6ddc113e15ext_us_ofac_press_releasesNK-LALDXaDdrMjEJW2ycjCvcF
Company:id69092381426ec73782f1402b852f6e671aaa423aopencorporatesoc-companies-hk-2906297
Organization:id3de3d2abea394e37325a7229130371a6589d991dus_trade_cslofac-52754
Organization:incorporationDate2019-12-27engus_ofac_sdnofac-52754
Organization:nameHong Kong Tianle International Co Limitedengus_ofac_sdnofac-52754
Organization:nameHONG KONG TIANLE INTERNATIONAL CO LIMITEDus_trade_cslofac-52754
Company:nameHong Kong Tianle International Co Limitedengext_us_ofac_press_releasesNK-LALDXaDdrMjEJW2ycjCvcF
Organization:name香港天樂國際有限公司zhous_ofac_sdnofac-52754
LegalEntity:nameHONG KONG TIANLE INTERNATIONAL CO LIMITEDtw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
LegalEntity:nameHONG KONG TIANLE INTERNATIONAL CO LIMITEDengus_sam_exclusionsusgsa-s4mrvtzgv
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2906297opencorporatesoc-companies-hk-2906297
Organization:programIdUS-IRANengus_ofac_sdnofac-52754
Organization:registrationNumber2906297engus_ofac_sdnofac-52754
Organization:registrationNumber71502619engus_ofac_sdnofac-52754
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52754engus_ofac_sdnofac-52754
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0031engext_us_ofac_press_releasesNK-LALDXaDdrMjEJW2ycjCvcF
Organization:topicssanctionus_trade_cslofac-52754
LegalEntity:topicsexport.controltw_shtctw-shtc-b1f804e2dd8e4e8658ea0d9923574b06e95faf70
Organization:topicssanctionengus_ofac_sdnofac-52754
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvtzgv
LegalEntity:uniqueEntityIdMPHGBE5KU9G8engus_sam_exclusionsusgsa-s4mrvtzgv
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