Statements: TIAN YI LU SEN BAO GONG SI

Canonical ID: NK-PVLu3fwZ3tG6xuZRzvzSce · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenue Des Hauts-Fourneaux 9, 4362 Esch-Sur-Alzetteengus_ofac_sdnofac-40478
Organization:addressEntityaddr-bd0664885aea46a6965223ed9410f4dd7475dee3engus_ofac_sdnofac-40478
Organization:alias天仪卢森堡公司zhous_ofac_sdnofac-40478
Organization:aliasTian Yi Lu Sen Bao Gong Siengus_ofac_sdnofac-40478
Organization:countryluengus_ofac_sdnofac-40478
Organization:id2c19cc0fcba2c4a0bf66150ec485585f350331f6engus_ofac_sdnofac-40478
Organization:incorporationDate2019-08-21engus_ofac_sdnofac-40478
Organization:nameSpacety Luxembourg S.A.engus_ofac_sdnofac-40478
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40478
Organization:registrationNumberB 236.930engus_ofac_sdnofac-40478
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40478engus_ofac_sdnofac-40478
Organization:topicssanctionengus_ofac_sdnofac-40478
Organization:vatCodeLU32227405engus_ofac_sdnofac-40478
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