Statements: Vpower Finance Security Hong Kong Limited

Canonical ID: NK-LzqmyGTrUg2krvWSR9u3Uk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kongengus_ofac_sdnofac-49166
Organization:address168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kongengus_ofac_sdnofac-49166
Organization:addressEntityaddr-989d76d8c8c309a8a6bea5a3dfa0eb2f5caf28d8engus_ofac_sdnofac-49166
Organization:addressEntityaddr-20d1f3b48faad864c0f55ce966c1b7ba16df18b2engus_ofac_sdnofac-49166
Organization:countryhkengus_ofac_sdnofac-49166
Organization:countrycnengus_ofac_sdnofac-49166
Organization:id99d9f675751414faf6dedbde82cc9869bb616743engus_ofac_sdnofac-49166
Organization:incorporationDate2016-03-15engus_ofac_sdnofac-49166
Organization:leiCode2549003RJUBRHOOLBD62engus_ofac_sdnofac-49166
Organization:nameVpower Finance Security Hong Kong Limitedengus_ofac_sdnofac-49166
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49166
Organization:registrationNumber65879680engus_ofac_sdnofac-49166
Organization:registrationNumber2348954engus_ofac_sdnofac-49166
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49166engus_ofac_sdnofac-49166
Organization:topicssanctionengus_ofac_sdnofac-49166
  • Previous
  • 1 - 15 of 15
  • Next