Statements: Align Trading Co., Limited

Canonical ID: NK-Q5NGyRppPgccWbLZxNFQye · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, особливий адміністративний район Гонконг (Room A1-13, Blk A 3/F, Yee Lim Industrial Center, 2–28 Kwai Lok Street, Kwai Chung, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
LegalEntity:addressROOM A1-13, BLK A 3/F, YEE LIM IND CENTER, 2-28, KWAI LOK STREET, KWAI CHUNG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:addressRoom A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung Hong Kong Chinatw_shtctw-shtc-690bc87143b0f592b7237bd785ff6287162b5366
LegalEntity:addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongua_war_sanctionsua-ws-entity-13907
Organization:addressRoom A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongengus_ofac_sdnofac-51168
LegalEntity:addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai, Lok Street, Kwai Chung, Hong Kong, Chinajp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
LegalEntity:addressRoom 2901B, Bank of, Communications Building, No. 3018, Shennan Middle Road, Futian, District, Shenzhen, Guangdong, Chinajp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
Organization:addressRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhenengus_ofac_sdnofac-51168
LegalEntity:addressRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong Chinatw_shtctw-shtc-690bc87143b0f592b7237bd785ff6287162b5366
Organization:addressRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, People’s Republic of Chinaeu_journal_sanctionseu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44
Organization:addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongeu_journal_sanctionseu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44
Company:addressRoom A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongpermidpermid-5090707025
Company:addressRM A1-13, BLK A 3/F, Yee Lim Ind CTR, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kongpermidpermid-5090707025
Company:addressRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, People’s Republic of Chinaeu_journal_sanctionseu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553
Company:addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongeu_journal_sanctionseu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553
LegalEntity:addressRoom A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, Chinach_seco_sanctionsch-seco-90032
Organization:addressEntityaddr-09a56a9b3b0399c38345ff181e24a52e2dc01cafengus_ofac_sdnofac-51168
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Organization:addressEntityaddr-415784f38fffcd8e20ffa3a62c9b8e1d6ea892bcengus_ofac_sdnofac-51168
LegalEntity:aliasAlign Trading CO Limitedengjp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
Organization:aliasElain Treidynh Ko., Limitedua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
LegalEntity:countrycnch_seco_sanctionsch-seco-90032
LegalEntity:countryhkua_war_sanctionsua-ws-entity-13907
Organization:countrycnengus_ofac_sdnofac-51168
Company:countryhkpermidpermid-5090707025
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmcy
Company:countryhkengext_us_ofac_press_releasesNK-Q5NGyRppPgccWbLZxNFQye
Organization:countryhkeu_journal_sanctionseu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44
Organization:countryhkengus_ofac_sdnofac-51168
Company:countryhkeu_journal_sanctionseu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90032
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Organization:ida0928c179752ab0e62df3d4a7107e99bf9087a5cua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Company:id5f51987c03e0d7d56af2b3f905947e9ef381e8e2ext_us_ofac_press_releasesNK-Q5NGyRppPgccWbLZxNFQye
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Organization:idaed97a32bb0020e15a1a945de5a722b0f8fc7b86us_trade_cslofac-51168
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Organization:id542adcdd13aef50495f98fc1856db9bca6b53fd5engus_ofac_sdnofac-51168
Organization:incorporationDate2023-04-04engus_ofac_sdnofac-51168
Company:incorporationDate2023-04-04permidpermid-5090707025
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Company:jurisdictionhkpermidpermid-5090707025
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90032
LegalEntity:nameAlign Trading Company Limitedch_seco_sanctionsch-seco-90032
Organization:nameЕлайн Трейдинг Ко., Лімітедukrua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Organization:nameAlign Trading Company Limitedua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Organization:nameЕлайн Трейдинг Компані Лімітедua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
LegalEntity:nameALIGN TRADING COMPANY LIMITEDua_war_sanctionsua-ws-entity-13907
Organization:nameAlign Trading Co., Limitedua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Company:nameAlign Trading Company Limitedeu_journal_sanctionseu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553
LegalEntity:nameAlign Trading Company Limitedengjp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
Organization:nameAlign Trading Company Limitedeu_journal_sanctionseu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44
Company:nameAlign Trading Co Ltdpermidpermid-5090707025
Organization:nameALIGN TRADING CO., LIMITEDus_trade_cslofac-51168
Organization:nameAlign Trading Co., Limitedengus_ofac_sdnofac-51168
Company:nameAlign Trading Limitedengext_us_ofac_press_releasesNK-Q5NGyRppPgccWbLZxNFQye
LegalEntity:nameALIGN TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:nameアライン・トレーディング・カンパニー・リミテッドjpnjp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
LegalEntity:nameALIGN TRADING CO., LIMITEDtw_shtctw-shtc-690bc87143b0f592b7237bd785ff6287162b5366
LegalEntity:notesPlace of registration: Hong Kongch_seco_sanctionsch-seco-90032
LegalEntity:notesRegistration Number: 3266528ch_seco_sanctionsch-seco-90032
Company:permId5090707025permidpermid-5090707025
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90032
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51168
LegalEntity:programIdUA-WS-MILINDua_war_sanctionsua-ws-entity-13907
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
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Organization:registrationNumber75190131engus_ofac_sdnofac-51168
Organization:registrationNumber3266528engus_ofac_sdnofac-51168
Organization:registrationNumber75190131ua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-Q5NGyRppPgccWbLZxNFQye
Company:sourceUrl https://permid.org/1-5090707025permidpermid-5090707025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51168engus_ofac_sdnofac-51168
Company:statusActivepermidpermid-5090707025
Company:topicssanctioneu_journal_sanctionseu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90032
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-13907
LegalEntity:topicsexport.controltw_shtctw-shtc-690bc87143b0f592b7237bd785ff6287162b5366
Organization:topicssanctionus_trade_cslofac-51168
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29722-elajn-trejding-ko-limited
Organization:topicssanctionengus_ofac_sdnofac-51168
Organization:topicssanctioneu_journal_sanctionseu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44
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