Statements: Ventus Trade Limited

Canonical ID: NK-NhdosSqyt3QkKHi95A4Jvt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po King, Hong Kongengus_ofac_sdnofac-54619
Organization:addressEntityaddr-c8150825259dcf6c96617605d02bf4d222e763cfengus_ofac_sdnofac-54619
Organization:countryhkengus_ofac_sdnofac-54619
Organization:countrycnengus_ofac_sdnofac-54619
Organization:id120da24856279af367ae2eb2cd2604d2c564d28fengus_ofac_sdnofac-54619
Organization:incorporationDate2023-02-16engus_ofac_sdnofac-54619
Organization:name溫圖斯貿易有限公司zhous_ofac_sdnofac-54619
Organization:nameVENTUS TRADE LIMITEDengus_ofac_sdnofac-54619
Organization:programIdUS-TERRengus_ofac_sdnofac-54619
Organization:registrationNumber3233811engus_ofac_sdnofac-54619
Organization:registrationNumber74861856engus_ofac_sdnofac-54619
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54619engus_ofac_sdnofac-54619
Organization:topicssanctionengus_ofac_sdnofac-54619
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Raw data: Ventus Trade Limited - OpenSanctions