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, CHNengus_sam_exclusionsusgsa-s4mrwvjnd
LegalEntity:addressRm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan Hong Kong Chinatw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
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-1cb8ef3ae7bdf89318f0da076ec6e0469520b89eengus_ofac_sdnofac-54624
Company:countryhkengext_us_ofac_press_releasesNK-Ni4vqh7G7TKXDRevWn7eHw
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjnd
Organization:countryhkengus_ofac_sdnofac-54624
Organization:countrycnengus_ofac_sdnofac-54624
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjnd
LegalEntity:ideb39d7b67cda1089bf4018924e4eaff51dbd9b28tw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
Organization:id93c49d50934600298e312c7f5bcd669b501c0c56engus_ofac_sdnofac-54624
Company:id255435f6600f3c396229ff77d280cdda68b31aceext_us_ofac_press_releasesNK-Ni4vqh7G7TKXDRevWn7eHw
LegalEntity:idfabe76ce3f2da84aa93fc42a9ac4f5cb3d740a7dengus_sam_exclusionsusgsa-s4mrwvjnd
Organization:idf97e567f1f124102dc8dff59a65b2122ad5ff2d8us_trade_cslofac-54624
Organization:incorporationDate2019-01-23engus_ofac_sdnofac-54624
LegalEntity:nameQUEENS RING LIMITEDtw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
LegalEntity:nameQUEENS RING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjnd
Organization:nameQUEENS RING LIMITEDengus_ofac_sdnofac-54624
Organization:nameQUEENS RING LIMITEDus_trade_cslofac-54624
Company:nameQueens Ring Limitedengext_us_ofac_press_releasesNK-Ni4vqh7G7TKXDRevWn7eHw
Organization:programIdUS-TERRengus_ofac_sdnofac-54624
Organization:registrationNumber70329473engus_ofac_sdnofac-54624
Organization:registrationNumber2790886engus_ofac_sdnofac-54624
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engext_us_ofac_press_releasesNK-Ni4vqh7G7TKXDRevWn7eHw
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54624engus_ofac_sdnofac-54624
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjnd
LegalEntity:topicsexport.controltw_shtctw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e
Organization:topicssanctionengus_ofac_sdnofac-54624
Organization:topicssanctionus_trade_cslofac-54624
LegalEntity:uniqueEntityIdGNWEW7QCFPZ7engus_sam_exclusionsusgsa-s4mrwvjnd
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