Statements: SINGH DAILY CULTURE PRESS LIMITED

Canonical ID: NK-PMhyQd2vCZVfZ9zwHLvnYr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFlat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Centralengus_ofac_sdnofac-29606
LegalEntity:addressFLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRALengus_sam_exclusionsusgsa-s4mrdlx0p
LegalEntity:addressFLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRALengus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:addressFLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRALengus_sam_exclusionsusgsa-s4mrvr5mv
LegalEntity:addressFLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRALengus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:addressFLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRALengus_sam_exclusionsusgsa-s4mrvr3fg
Organization:addressEntityaddr-bdb460d4573d440418756e653c7a499a9ce8d22fengus_ofac_sdnofac-29606
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrdlx0p
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5mv
Organization:countryhkengus_ofac_sdnofac-29606
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3fg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx0p
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fg
LegalEntity:id7c3b53d0999c7a7de848c5a67c853b29049b2f2fengus_sam_exclusionsusgsa-s4mrvr5mv
Organization:ida050541513d01b3a4b00ef6c4cd04b2e2ca9382cengus_ofac_sdnofac-29606
Company:ida0823b243b01c92e3441057ddafa46c4d6d19164opencorporatesoc-companies-hk-2066820
LegalEntity:id69cab1f38efc4a0371298673b2bb1608cc4f3b5bengus_sam_exclusionsusgsa-s4mrdlx0p
Organization:id47e0f4f67b2a198da708ee208681fca8c53b290dus_trade_cslofac-29606
LegalEntity:idc3c9a75dc9c8a09e13bab4a746799969fabf9432engus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:id18b549c5e13011c4f16a8e1f8133ea5cd932be87engus_sam_exclusionsusgsa-s4mrvr3fg
LegalEntity:id7bee2cede766341c5965bc719a77e7c2557b1d58engus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:nameSINGH DAILY CULTURE PRESS LIMITEDengus_sam_exclusionsusgsa-s4mrvr3fg
LegalEntity:nameDYNAPEX ENERGY LIMITEDengus_sam_exclusionsusgsa-s4mrdlx0p
LegalEntity:nameSINGH DAILY CULTURE PRESS LIMITEDengus_sam_exclusionsusgsa-s4mrvr5mv
LegalEntity:nameSINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:nameSINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr5mt
Organization:nameDYNAPEX ENERGY LIMITEDus_trade_cslofac-29606
Organization:nameDynapex Energy Limitedengus_ofac_sdnofac-29606
LegalEntity:notes(also DYNAPEX ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3fg
LegalEntity:notes(also DYNAPEX ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:notes(also DYNAPEX ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mv
LegalEntity:notes(also DYNAPEX ENERGY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:notes(also SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED, SINGH DAILY CULTURE PRESS LIMITED, SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED, SINGH DAILY CULTURE PRESS LIMITED)engus_sam_exclusionsusgsa-s4mrdlx0p
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2066820opencorporatesoc-companies-hk-2066820
Organization:previousNameSingh Daily Culture Press Limitedengus_ofac_sdnofac-29606
Organization:previousNameSingh Science and Technology Development Co., Limitedengus_ofac_sdnofac-29606
Organization:programIdUS-IRANengus_ofac_sdnofac-29606
Organization:registrationNumber2066820engus_ofac_sdnofac-29606
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29606engus_ofac_sdnofac-29606
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5mv
Organization:topicssanctionus_trade_cslofac-29606
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrdlx0p
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3fg
Organization:topicssanctionengus_ofac_sdnofac-29606
LegalEntity:uniqueEntityIdSZALCZB4LBA3engus_sam_exclusionsusgsa-s4mrvr5mv
LegalEntity:uniqueEntityIdSZAKUBGFDKH3engus_sam_exclusionsusgsa-s4mrvr3ff
LegalEntity:uniqueEntityIdV37PG2L4J9G9engus_sam_exclusionsusgsa-s4mrdlx0p
LegalEntity:uniqueEntityIdSZAKUBGFDKH3engus_sam_exclusionsusgsa-s4mrvr5mt
LegalEntity:uniqueEntityIdSZALCZB4LBA3engus_sam_exclusionsusgsa-s4mrvr3fg
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