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-b550b65a15c3cc72502450dad4f18fe0265b89a6engus_ofac_sdnofac-54243
Organization:aliasSaigo International Trading Co., Limitedengus_ofac_sdnofac-54243
Organization:aliasOkhar Trading Limitedengus_ofac_sdnofac-54243
Organization:countryhkengus_ofac_sdnofac-54243
Organization:countrycnengus_ofac_sdnofac-54243
Organization:id5733696b65794b3b57064a7ebd8fda1ee1b93c79engus_ofac_sdnofac-54243
Organization:incorporationDate2021-03-22engus_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=54243engus_ofac_sdnofac-54243
Organization:topicssanctionengus_ofac_sdnofac-54243
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