Statements: macera international limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address22/F, 3 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-54616
Organization:addressEntityaddr-ef1a1cfdf99e3eebdbf413330abb3f8fc60cda2bengus_ofac_sdnofac-54616
Organization:countrycnengus_ofac_sdnofac-54616
Organization:countryhkengus_ofac_sdnofac-54616
Organization:id9c35be004b0eac2e1f6b78317042968f0f2f213bengus_ofac_sdnofac-54616
Organization:incorporationDate2023-08-21engus_ofac_sdnofac-54616
Organization:namemacera international limitedengus_ofac_sdnofac-54616
Organization:programIdUS-TERRengus_ofac_sdnofac-54616
Organization:registrationNumber3310627engus_ofac_sdnofac-54616
Organization:registrationNumber75634331engus_ofac_sdnofac-54616
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54616engus_ofac_sdnofac-54616
Organization:topicssanctionengus_ofac_sdnofac-54616
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