Statements: Xin Quan Electronics (Hong Kong) Co., Limited

Canonical ID: NK-PtL7K6qSWS8d4g8DRytZhV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kongengus_ofac_sdnofac-49926
Organization:addressEntityaddr-61d49b037a25193470e5f9af9613b38ce442e689engus_ofac_sdnofac-49926
Organization:aliasXIN QUAN ELECTRONICS HONGKONG CO LIMITEDengus_ofac_sdnofac-49926
Organization:countryhkengus_ofac_sdnofac-49926
Organization:countrycnengus_ofac_sdnofac-49926
Organization:ida8b5285552157a5cde5b7a18d91e2446116366a7engus_ofac_sdnofac-49926
Organization:incorporationDate2011-01-05engus_ofac_sdnofac-49926
Organization:nameXIN QUAN ELECTRONICS CO LIMITEDengus_ofac_sdnofac-49926
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49926
Organization:registrationNumber1548836engus_ofac_sdnofac-49926
Organization:registrationNumber53568083engus_ofac_sdnofac-49926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49926engus_ofac_sdnofac-49926
Organization:topicssanctionengus_ofac_sdnofac-49926
  • Previous
  • 1 - 13 of 13
  • Next