Statements: Chery Star Co., Limited

Canonical ID: NK-PFWnQYvFD25uQiD4mUaFQN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-49674
Organization:addressEntityaddr-d3c012996acc7d0d13978527b28b8d28e59e25afengus_ofac_sdnofac-49674
Organization:countryhkengus_ofac_sdnofac-49674
Organization:countrycnengus_ofac_sdnofac-49674
Organization:idfb9b6bd3cd82a88f32baff8c12f3caf1390608c8engus_ofac_sdnofac-49674
Organization:incorporationDate2021-01-18engus_ofac_sdnofac-49674
Organization:nameChery Star Co., Limitedengus_ofac_sdnofac-49674
Organization:programIdUS-IRANengus_ofac_sdnofac-49674
Organization:registrationNumber3012179engus_ofac_sdnofac-49674
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49674engus_ofac_sdnofac-49674
Organization:topicssanctionengus_ofac_sdnofac-49674
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Raw data: Chery Star Co., Limited - OpenSanctions