Statements: Queens Ring Limited

Canonical ID: NK-Ni4vqh7G7TKXDRevWn7eHw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon Hong Kong Chinatw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
LegalEntity:addressRM 061 UNIT C AND D 1/F POR MEE FTY BLDG 500, CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjnd
Organization:addressRm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kongengus_ofac_sdnofac-54624
Organization:addressEntityaddr-9719358387d81900f70e931ccf3eec9c61dee483us_ofac_sdnofac-54624
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjnd
Organization:countryhkus_ofac_sdnofac-54624
Company:countryhkext_us_ofac_press_releasesofac-pr-607a4ce08a578e4b4f6e89fd23dfe6b06c06e7a9
Organization:countrycnus_ofac_sdnofac-54624
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjnd
LegalEntity:id3416c6012aca8b22aa919bc487dbfe7a89b6b093us_sam_exclusionsusgsa-s4mrwvjnd
Organization:ida2e0c048ec4150240603908e00fcf74fdf9dc402us_ofac_sdnofac-54624
Organization:idf97e567f1f124102dc8dff59a65b2122ad5ff2d8us_trade_cslofac-54624
Company:id71e41ffe9b6d326162beabf093ebf7a334b7f77dext_us_ofac_press_releasesofac-pr-607a4ce08a578e4b4f6e89fd23dfe6b06c06e7a9
LegalEntity:id3ffaf2057537c19437ef1ba96d42d78a0a800620tw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
Organization:incorporationDate2019-01-23us_ofac_sdnofac-54624
Company:nameQueens Ring Limitedengext_us_ofac_press_releasesofac-pr-607a4ce08a578e4b4f6e89fd23dfe6b06c06e7a9
Organization:nameQUEENS RING LIMITEDus_trade_cslofac-54624
LegalEntity:nameQUEENS RING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjnd
Organization:nameQUEENS RING LIMITEDengus_ofac_sdnofac-54624
LegalEntity:nameQUEENS RING LIMITEDtw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
Organization:programIdUS-TERRengus_ofac_sdnofac-54624
Organization:registrationNumber2790886engus_ofac_sdnofac-54624
Organization:registrationNumber70329473engus_ofac_sdnofac-54624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54624us_ofac_sdnofac-54624
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-607a4ce08a578e4b4f6e89fd23dfe6b06c06e7a9
Organization:topicssanctionus_ofac_sdnofac-54624
Organization:topicssanctionus_trade_cslofac-54624
LegalEntity:topicsexport.controltw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjnd
LegalEntity:uniqueEntityIdGNWEW7QCFPZ7engus_sam_exclusionsusgsa-s4mrwvjnd
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