Statements: Black Drop Intl Co., Limited

Canonical ID: NK-QcovgcvtQCvfct5w77JfuR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong Chinatw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
LegalEntity:addressRM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrj69sx
Organization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33273
Organization:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kongengus_ofac_sdnofac-33273
LegalEntity:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Guangzhou Chinatw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
Organization:addressEntityaddr-328fbfb4e8b361d3cddc348fedc209b8bc6384a2engus_ofac_sdnofac-33273
Organization:addressEntityaddr-360adb1f63ea459659b4c86cc6321605fef9baebengus_ofac_sdnofac-33273
LegalEntity:aliasUNITED PETROCHEMIAL CO., LIMITEDtw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
Organization:countryhkengus_ofac_sdnofac-33273
LegalEntity:countrycntw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
Organization:countrycnengus_ofac_sdnofac-33273
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4m
LegalEntity:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69sx
Organization:id40c6a48b96002d21c928f3ba8414c70436507024engus_ofac_sdnofac-33273
LegalEntity:id24514055b149cec2e3aa3287ac4d83db8f415206engus_sam_exclusionsusgsa-s4mrj6p4m
LegalEntity:idc71b19f92c0a575dfe09c259404cbbe603b5ae12engus_sam_exclusionsusgsa-s4mrj69sx
Company:id33dc1cecb48b5edeb2fc8dcd19651d1aa80ea15fext_us_ofac_press_releasesNK-QcovgcvtQCvfct5w77JfuR
Organization:idcb1d992d31a3b3f131b04f1b0e4233b166ffc52eus_trade_cslofac-33273
LegalEntity:id6aaa0e3c25c008d4dfab6977c78cdc2d8e3838fdtw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
Company:iddeb6e74244fa649eddb110241a73cc12d771e59copencorporatesoc-companies-hk-2513558
LegalEntity:nameBLACK DROP INTL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrj69sx
Organization:nameBLACK DROP INTL CO., LIMITEDus_trade_cslofac-33273
LegalEntity:nameBLACK DROP INTL CO., LIMITEDtw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
LegalEntity:nameUNITED PETROCHEMIAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrj6p4m
Company:nameBlack Drop Intl Co., Limitedengext_us_ofac_press_releasesNK-QcovgcvtQCvfct5w77JfuR
Organization:nameBlack Drop Intl Co., Limitedengus_ofac_sdnofac-33273
LegalEntity:notes(also BLACK DROP INTL CO., LIMITED)engus_sam_exclusionsusgsa-s4mrj6p4m
LegalEntity:notes(also UNITED PETROCHEMIAL CO., LIMITED)engus_sam_exclusionsusgsa-s4mrj69sx
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2513558opencorporatesoc-companies-hk-2513558
Organization:previousNameUnited Petrochemial Co., Limitedengus_ofac_sdnofac-33273
Organization:programIdUS-IRANengus_ofac_sdnofac-33273
Organization:registrationNumber6753441400003185engus_ofac_sdnofac-33273
Organization:registrationNumber2513558engus_ofac_sdnofac-33273
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0362engext_us_ofac_press_releasesNK-QcovgcvtQCvfct5w77JfuR
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33273engus_ofac_sdnofac-33273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4m
Organization:topicssanctionus_trade_cslofac-33273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:topicsexport.controltw_shtctw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9
Organization:topicssanctionengus_ofac_sdnofac-33273
LegalEntity:uniqueEntityIdJQ87P51KVH45engus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:uniqueEntityIdE4EXP9W986Y9engus_sam_exclusionsusgsa-s4mrj6p4m
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