Statements: Macera International Limited

Canonical ID: NK-RmYR4Ryp9aCmuVq988d463 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address22/F, 3 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-54616
LegalEntity:address22/F, 3 LOCKHART ROAD, WANCHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjn4
LegalEntity:address22/F, 3 Lockhart Road, Wanchai Hong Kong Chinatw_shtctw-shtc-a9b658c9f714217cdfc93cfbb2ba9ee9374075d4
Organization:addressEntityaddr-63a763495d235bb4e5c3594f26d5b985e13f52d5us_ofac_sdnofac-54616
Organization:countryhkus_ofac_sdnofac-54616
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjn4
Organization:countrycnus_ofac_sdnofac-54616
Company:countryhkext_us_ofac_press_releasesofac-pr-4969057a98b4eb91f65773283199e3084d30ceac
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjn4
Organization:id846a2ef657bb9cbf34cb06aef3fae0bf3644ea65us_trade_cslofac-54616
LegalEntity:id60605250c601c286ecc6db74f812cf7c7ad046dbus_sam_exclusionsusgsa-s4mrwvjn4
Company:id040c14d69d48481b5a46829d77d77a351465f6b1ext_us_ofac_press_releasesofac-pr-4969057a98b4eb91f65773283199e3084d30ceac
LegalEntity:id12ad66b3398a0c1942cc90e1cf96f3f419d5633ctw_shtctw-shtc-a9b658c9f714217cdfc93cfbb2ba9ee9374075d4
Organization:id2d511df0600e0d09f859bc3bd445cc9a45e198b8us_ofac_sdnofac-54616
Organization:incorporationDate2023-08-21us_ofac_sdnofac-54616
Organization:nameMACERA INTERNATIONAL LIMITEDus_trade_cslofac-54616
LegalEntity:nameMACERA INTERNATIONAL LIMITEDtw_shtctw-shtc-a9b658c9f714217cdfc93cfbb2ba9ee9374075d4
Organization:namemacera international limitedengus_ofac_sdnofac-54616
Company:nameMacera International Limitedengext_us_ofac_press_releasesofac-pr-4969057a98b4eb91f65773283199e3084d30ceac
LegalEntity:nameMACERA INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrwvjn4
Organization:programIdUS-TERRengus_ofac_sdnofac-54616
Organization:registrationNumber75634331engus_ofac_sdnofac-54616
Organization:registrationNumber3310627engus_ofac_sdnofac-54616
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54616us_ofac_sdnofac-54616
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-4969057a98b4eb91f65773283199e3084d30ceac
Organization:topicssanctionus_ofac_sdnofac-54616
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjn4
Organization:topicssanctionus_trade_cslofac-54616
LegalEntity:topicsexport.controltw_shtctw-shtc-a9b658c9f714217cdfc93cfbb2ba9ee9374075d4
LegalEntity:uniqueEntityIdNHWTBXTUL9F3engus_sam_exclusionsusgsa-s4mrwvjn4
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