Statements: Gainon Co., Limited

Canonical ID: NK-PLrFwbRJmt76kyETrFZJnf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 1201 Hong Kong Chinatw_shtctw-shtc-fda50cb3060e40511278c419cec931db33db1a9a
Organization:addressRoom 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong, Hong Kongengus_ofac_sdnofac-49694
LegalEntity:addressROOM 1201, 12/F TAI SANG BANK BUILDING 130-132, DES VOEUX ROAD, CENTRAL HONG KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl99w
Organization:addressEntityaddr-a9028221be170b75a42100f7a4b0ef8338ef395dengus_ofac_sdnofac-49694
LegalEntity:alias蓋倫有限公司zhotw_shtctw-shtc-fda50cb3060e40511278c419cec931db33db1a9a
Organization:countrycnengus_ofac_sdnofac-49694
Organization:countryhkengus_ofac_sdnofac-49694
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl99w
Company:countryhkengext_us_ofac_press_releasesNK-PLrFwbRJmt76kyETrFZJnf
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl99w
LegalEntity:id2684d4add3a847e97dfd35e029eca2f3af55f4a1tw_shtctw-shtc-fda50cb3060e40511278c419cec931db33db1a9a
Company:idb1eb84324946465475c079b5d05cebc6011d981eext_us_ofac_press_releasesNK-PLrFwbRJmt76kyETrFZJnf
LegalEntity:id303bd4f6653373b58093ab29ddab62010225607fengus_sam_exclusionsusgsa-s4mrtl99w
Organization:id6ac333567b29642b429fea3f4ad57bf85360e718us_trade_cslofac-49694
Organization:id6687afa1a9f567c09615ff883002b5572f2c871eengus_ofac_sdnofac-49694
Organization:incorporationDate2021-09-17engus_ofac_sdnofac-49694
Organization:nameGAINON CO., LIMITEDus_trade_cslofac-49694
LegalEntity:nameGAINON CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl99w
Organization:name蓋倫有限公司zhous_ofac_sdnofac-49694
Organization:nameGainon Co., Limitedengus_ofac_sdnofac-49694
LegalEntity:nameGAINON CO., LIMITEDtw_shtctw-shtc-fda50cb3060e40511278c419cec931db33db1a9a
Company:nameGainon Co., Limitedengext_us_ofac_press_releasesNK-PLrFwbRJmt76kyETrFZJnf
Organization:programIdUS-IRANengus_ofac_sdnofac-49694
Organization:registrationNumber73378347engus_ofac_sdnofac-49694
Organization:registrationNumber3086858engus_ofac_sdnofac-49694
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431engext_us_ofac_press_releasesNK-PLrFwbRJmt76kyETrFZJnf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49694engus_ofac_sdnofac-49694
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl99w
LegalEntity:topicsexport.controltw_shtctw-shtc-fda50cb3060e40511278c419cec931db33db1a9a
Organization:topicssanctionus_trade_cslofac-49694
Organization:topicssanctionengus_ofac_sdnofac-49694
LegalEntity:uniqueEntityIdLAE6BNT4FZD5engus_sam_exclusionsusgsa-s4mrtl99w
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