Statements: Align Trading Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRoom 2901B, Bank of, Communications Building, No. 3018, Shennan Middle Road, Futian, District, Shenzhen, Guangdong, Chinajp_meti_rujp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8
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 A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kongua_war_sanctionsua-ws-entity-13907
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
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
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:addressRoom 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhenengus_ofac_sdnofac-51168
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
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, 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
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 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong Chinatw_shtctw-shtc-690bc87143b0f592b7237bd785ff6287162b5366
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
  • Previous
  • 1 - 16 of 16
  • Next