Statements: LASTSIX TRADING LIMITED

Canonical ID: NK-R6oUnxQt8M5FasBasTLN4z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kongengus_ofac_sdnofac-54243
Company:addressRoom 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kongpermidpermid-5095919207
Company:addressRoom 1406b, 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kongpermidpermid-5095919207
LegalEntity:addressROOM 613, 6/F, BLK A HOPLITE IND CENTER NO.3-5, WANG TAI RD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjh3
Organization:addressEntityaddr-b550b65a15c3cc72502450dad4f18fe0265b89a6engus_ofac_sdnofac-54243
Organization:aliasSaigo International Trading Co., Limitedengus_ofac_sdnofac-54243
Organization:aliasOkhar Trading Limitedengus_ofac_sdnofac-54243
Company:countryhkpermidpermid-5095919207
Organization:countrycnengus_ofac_sdnofac-54243
Organization:countryhkengus_ofac_sdnofac-54243
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjh3
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjh3
Organization:id5733696b65794b3b57064a7ebd8fda1ee1b93c79engus_ofac_sdnofac-54243
Organization:id5d69f4c10e1fc13b157eab20ff64ff57cfa2b8a3us_trade_cslofac-54243
Company:id98cfbdb45e8514f4fb254b74388b3fbf11922615permidpermid-5095919207
LegalEntity:id1e92d05258776ccdd0979ca8aac14dad58868cbcengus_sam_exclusionsusgsa-s4mrwvjh3
Organization:incorporationDate2021-03-22engus_ofac_sdnofac-54243
Company:incorporationDate2021-03-22permidpermid-5095919207
Company:jurisdictionhkpermidpermid-5095919207
LegalEntity:nameLASTSIX TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh3
Company:nameLastSix Trading Ltdpermidpermid-5095919207
Organization:nameLASTSIX TRADING LIMITEDus_trade_cslofac-54243
Organization:nameLASTSIX TRADING LIMITEDengus_ofac_sdnofac-54243
Company:permId5095919207permidpermid-5095919207
Organization:programIdUS-IRANengus_ofac_sdnofac-54243
Organization:registrationNumber72809197engus_ofac_sdnofac-54243
Organization:registrationNumber3030638engus_ofac_sdnofac-54243
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54243engus_ofac_sdnofac-54243
Company:sourceUrl https://permid.org/1-5095919207permidpermid-5095919207
Company:statusActivepermidpermid-5095919207
Organization:topicssanctionengus_ofac_sdnofac-54243
Organization:topicssanctionus_trade_cslofac-54243
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjh3
LegalEntity:uniqueEntityIdGDM4P3ZMNJJ3engus_sam_exclusionsusgsa-s4mrwvjh3
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