Statements: SOLTECH INDUSTRY COMPANY, LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BSengus_ofac_sdnofac-30284
Organization:address1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kongengus_ofac_sdnofac-30284
Organization:addressEntityaddr-3b9e2bdbb5b0f95f5ec88bf2df817e808bc4d20aengus_ofac_sdnofac-30284
Organization:addressEntityaddr-6228eb6844b0cc909288e2ad221be3c7e5ec59e0engus_ofac_sdnofac-30284
Organization:aliasSoltech Industry Company, Ltdengus_ofac_sdnofac-30284
Organization:aliasSoltech Industries Company Ltd.engus_ofac_sdnofac-30284
Organization:countrybnengus_ofac_sdnofac-30284
Organization:countrycnengus_ofac_sdnofac-30284
Organization:idced0aca75b29bef6fd1decf091c302d16ff95b4cengus_ofac_sdnofac-30284
Organization:nameSoltech Industry Co., Ltd.engus_ofac_sdnofac-30284
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
Organization:topicssanctionengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industriesengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industry Companyengus_ofac_sdnofac-30284
Organization:weakAliasSoltechengus_ofac_sdnofac-30284
Organization:weakAliasSoltech Industry Co.engus_ofac_sdnofac-30284
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