Statements: Align Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM A1-13, BLK A 3/F, YEE LIM IND CENTER, 2-28, KWAI LOK STREET, KWAI CHUNG, HONG KONGengus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:id7a32cfdaf79e0b0c17f57c6b3f247cc106772480us_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:nameALIGN TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmcy
LegalEntity:uniqueEntityIdYAVUVJGDSXD8engus_sam_exclusionsusgsa-s4mrtxmcy
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting