Statements: NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Canonical ID: NK-MBkrEaDjdX5Bi96N9NUMfx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kongus_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
LegalEntity:addressFLAT/RM B3 19/F, TUNG LEE COMMERCIAL BUILDING 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln14
Company:addressRm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongpermidpermid-5090595026
Company:addressFlat/Rm B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kongpermidpermid-5090595026
Organization:addressFlat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kongengus_ofac_sdnofac-50139
Organization:addressEntityaddr-29f32f7899e48782d6b874d62ff38eb44146ea16engus_ofac_sdnofac-50139
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln14
Company:countryhkpermidpermid-5090595026
LegalEntity:countryhkus_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
Organization:countryhkengus_ofac_sdnofac-50139
Organization:countrycnengus_ofac_sdnofac-50139
LegalEntity:countrycnus_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln14
LegalEntity:id08fbe2d9c33936ae861d7ad2b22ce1667152f50cengus_sam_exclusionsusgsa-s4mrtln14
Organization:id2b11301c8665f52bb903b1feb913d5c83f931ab0engus_ofac_sdnofac-50139
LegalEntity:ide5c49a650f8bb8f742a29088b4918f40c5665c06us_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
Organization:id1701e440aa58332ac5391144d2cdabfa0f52fe7dus_trade_cslofac-50139
Company:id6e677e66662643f58e30fc46d3824111dc086b97opencorporatesoc-companies-hk-2717220
Company:id015ea11f518c8c6a893aead738b80044cbe58e84permidpermid-5090595026
Organization:incorporationDate2018-07-04engus_ofac_sdnofac-50139
Company:incorporationDate2018-07-04permidpermid-5090595026
Company:jurisdictionhkpermidpermid-5090595026
Organization:nameNEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDus_trade_cslofac-50139
Organization:nameNEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDengus_ofac_sdnofac-50139
Company:nameNew Wally Target International Trade Co Ltdpermidpermid-5090595026
LegalEntity:nameNew Wally Target International Trade Co., Limitedus_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
LegalEntity:nameNEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln14
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2717220opencorporatesoc-companies-hk-2717220
Company:permId5090595026permidpermid-5090595026
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50139
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
Organization:registrationNumber69586803engus_ofac_sdnofac-50139
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50139engus_ofac_sdnofac-50139
Company:sourceUrl https://permid.org/1-5090595026permidpermid-5090595026
Company:statusActivepermidpermid-5090595026
LegalEntity:topicssanctionus_trade_csltrade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4
Organization:topicssanctionengus_ofac_sdnofac-50139
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln14
Organization:topicssanctionus_trade_cslofac-50139
LegalEntity:uniqueEntityIdPP22CDPDGM87engus_sam_exclusionsusgsa-s4mrtln14
Company:website http://www.newwallytarget.com/permidpermid-5090595026
  • 1 - 41 of 41
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting