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
Organization:addressEntityaddr-b550b65a15c3cc72502450dad4f18fe0265b89a6us_ofac_sdnofac-54243
Organization:aliasSaigo International Trading Co., Limitedengus_ofac_sdnofac-54243
Organization:aliasOkhar Trading Limitedengus_ofac_sdnofac-54243
Organization:countrycnus_ofac_sdnofac-54243
Organization:countryhkus_ofac_sdnofac-54243
Organization:idaa6f32df1d6b908d4471b7fe41c4eefd7a671441us_ofac_sdnofac-54243
Organization:incorporationDate2021-03-22us_ofac_sdnofac-54243
Organization:nameLASTSIX TRADING LIMITEDengus_ofac_sdnofac-54243
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=54243us_ofac_sdnofac-54243
Organization:topicssanctionus_ofac_sdnofac-54243
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