Statements: Align Trading Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhenengus_ofac_sdnofac-51168
Organization:addressRoom A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongengus_ofac_sdnofac-51168
Organization:addressEntityaddr-415784f38fffcd8e20ffa3a62c9b8e1d6ea892bcengus_ofac_sdnofac-51168
Organization:addressEntityaddr-09a56a9b3b0399c38345ff181e24a52e2dc01cafengus_ofac_sdnofac-51168
Organization:countrycnengus_ofac_sdnofac-51168
Organization:countryhkengus_ofac_sdnofac-51168
Organization:id542adcdd13aef50495f98fc1856db9bca6b53fd5engus_ofac_sdnofac-51168
Organization:incorporationDate2023-04-04engus_ofac_sdnofac-51168
Organization:nameAlign Trading Co., Limitedengus_ofac_sdnofac-51168
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51168
Organization:registrationNumber3266528engus_ofac_sdnofac-51168
Organization:registrationNumber75190131engus_ofac_sdnofac-51168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51168engus_ofac_sdnofac-51168
Organization:topicssanctionengus_ofac_sdnofac-51168
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