Statements: SOLTECH INDUSTRY COMPANY, LTD

Canonical ID: NK-QxrSs7fkRYoJCZwqC9oYFD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:address1A, Fook Ying Building, 379 Kings Road Hong Kong Chinatw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jy
Organization:addressRm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BSengus_ofac_sdnofac-30284
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:addressRm 51, 5th Floor, Britannia House, Jalan Cator Bandar Seri Begawan BS 8811 Bruneitw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:address1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5rc
Organization:address1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kongengus_ofac_sdnofac-30284
Organization:addressEntityaddr-6228eb6844b0cc909288e2ad221be3c7e5ec59e0engus_ofac_sdnofac-30284
Organization:addressEntityaddr-3b9e2bdbb5b0f95f5ec88bf2df817e808bc4d20aengus_ofac_sdnofac-30284
Organization:aliasSoltech Industry Company, Ltdengus_ofac_sdnofac-30284
LegalEntity:aliasSOLTECH INDUSTRY CO.tw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
Organization:aliasSoltech Industries Company Ltd.engus_ofac_sdnofac-30284
LegalEntity:aliasSOLTECH INDUSTRY COMPANYtw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:aliasSOLTECH INDUSTRY COMPANY, LTDtw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:aliasSOLTECH INDUSTRIES COMPANY LTD.tw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:aliasSOLTECH INDUSTRIEStw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:countrycntw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:countrybntw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfb77k
Organization:countrybnengus_ofac_sdnofac-30284
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jz
Organization:countrycnengus_ofac_sdnofac-30284
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:id3a07ec4d639a658f397ae3493b858c2f34e36266engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:id9512c25344b2a92200eaf2c509495f566525ded5engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:idfdfb0c02654cd1ef01421f9faed83c7aff681026engus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:id8d924d402d684412f6c69694071e98188e767555tw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:idf39af936af765a3df7854c797b8452d44d165d32engus_sam_exclusionsusgsa-s4mrvr5rc
Organization:id0e28b02fed08b8780b2d8a3e1cd4b1e443ab9e6bus_trade_cslofac-30284
Organization:idced0aca75b29bef6fd1decf091c302d16ff95b4cengus_ofac_sdnofac-30284
LegalEntity:id846fdc6b4f945327f55e5bd3aca01a769af30b47engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:nameSOLTECH INDUSTRY CO., LTD.tw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:nameSOLTECH INDUSTRIES COMPANY LTD.engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:nameSOLTECH INDUSTRY COMPANY, LTDengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:nameSOLTECH INDUSTRIES COMPANY LTD.engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:nameSOLTECH INDUSTRY COMPANY, LTDengus_sam_exclusionsusgsa-s4mrvr5rc
Organization:nameSoltech Industry Co., Ltd.engus_ofac_sdnofac-30284
LegalEntity:nameSOLTECH INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrfb77k
Organization:nameSOLTECH INDUSTRY CO., LTD.us_trade_cslofac-30284
LegalEntity:notes(also SOLTECH INDUSTRIES COMPANY LTD., SOLTECH INDUSTRY COMPANY, LTD, SOLTECH INDUSTRIES COMPANY LTD., SOLTECH INDUSTRY COMPANY, LTD)engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:notes(also SOLTECH INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:notes(also SOLTECH INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:notes(also SOLTECH INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:notes(also SOLTECH INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5rc
Organization:programIdUS-IRANengus_ofac_sdnofac-30284
Organization:registrationNumberNBD/4116engus_ofac_sdnofac-30284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30284engus_ofac_sdnofac-30284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:topicsexport.controltw_shtctw-shtc-d50469708cefb0355df422eb2729a743b20e8eab
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rc
Organization:topicssanctionengus_ofac_sdnofac-30284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rb
Organization:topicssanctionus_trade_cslofac-30284
LegalEntity:uniqueEntityIdTBTWTFZX7RW7engus_sam_exclusionsusgsa-s4mrvr5rb
LegalEntity:uniqueEntityIdTBTWTFZX7RW7engus_sam_exclusionsusgsa-s4mrvr3jy
LegalEntity:uniqueEntityIdVVU6UZ7GWSR8engus_sam_exclusionsusgsa-s4mrfb77k
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrvr5rc
LegalEntity:uniqueEntityIdTC19UNH112B5engus_sam_exclusionsusgsa-s4mrvr3jz
Organization:weakAliasSoltech Industriesengus_ofac_sdnofac-30284
Organization:weakAliasSoltechengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industry Companyengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industry Co.engus_ofac_sdnofac-30284
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