Statements: ADERAL INDUSTRIAL HK LTD.

Canonical ID: NK-RoeX5hm2GKdR7zdXSQkycr · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address15/B 15/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrpjwx9
Organization:address610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kongengus_ofac_sdnofac-42320
Organization:address15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kongengus_ofac_sdnofac-42320
LegalEntity:address15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kongus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:addressRoom 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdongus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:addressRoom 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, Hong Kongus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:address3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhenus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
Organization:addressRm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Guangdongengus_ofac_sdnofac-42320
LegalEntity:address15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road Hong Kong Chinatw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
LegalEntity:addressRm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist Shenzhen Guangdong Chinatw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
LegalEntity:address610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok Hong Kong Chinatw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
LegalEntity:address15/B 15/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrty2dj
LegalEntity:address15/B 15/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrty79s
Organization:addressEntityaddr-b4e3f9c254b8e607659754e3715a828124e30426us_ofac_sdnofac-42320
Organization:addressEntityaddr-f2a7280520ec13c3e67348ab82c88d6851b8bd16us_ofac_sdnofac-42320
Organization:addressEntityaddr-fb4588bf4d780908aa79cb06d55a9d11777824ecus_ofac_sdnofac-42320
LegalEntity:aliasADERAL INDUSTRIAL HK LTD.jpnjp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
LegalEntity:alias億電國際香港有限公司zhotw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
LegalEntity:aliasADERAL INDUSTRIAL HK LTD.tw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
Organization:aliasAderal Industrial HK Ltd.engus_ofac_sdnofac-42320
LegalEntity:aliasAderal Industrial (HK) Limited.us_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:aliasArttronixjpnjp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
LegalEntity:countrycnus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:countrycntw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
Organization:countrycnus_ofac_sdnofac-42320
LegalEntity:countryhkjp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
Organization:countryhkus_ofac_sdnofac-42320
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty79s
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrpjwx9
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty2dj
LegalEntity:createdAt2023-04-20us_sam_exclusionsusgsa-s4mrpjwx9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2dj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty79s
LegalEntity:id7596d9101a2c4bad7401baaf7f246071d3af7ecdus_sam_exclusionsusgsa-s4mrpjwx9
Organization:id6238c460478d95ac6f983c6a036095f10b681677us_trade_cslofac-42320
LegalEntity:id00801104e27938e358cccf782032edc9715bf528jp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
LegalEntity:id4e670843c99096fc4503045dec70d73801bd3fc9us_sam_exclusionsusgsa-s4mrty2dj
LegalEntity:iddb03bed7424e8b4d001bb3a3fd42e976fec992c3tw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
Organization:id3e12e5372feb2ef0893f09328b0923041e8b1cd2us_ofac_sdnofac-42320
LegalEntity:id27554a26cc719c66905379e13fab3d8ea662e882us_sam_exclusionsusgsa-s4mrty79s
LegalEntity:id1e048514c14609b04a3b550ab4dbf0546d2e350cus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
Organization:incorporationDate2012-11-09us_ofac_sdnofac-42320
LegalEntity:nameARTTRONIX INTERNATIONAL HK LIMITEDengus_sam_exclusionsusgsa-s4mrpjwx9
LegalEntity:nameARTTRONIX INTERNATIONAL HK LIMITEDengjp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
Organization:nameARTTRONIX INTERNATIONAL HK LIMITEDus_trade_cslofac-42320
LegalEntity:nameARTTRONIX INTERNATIONAL HK LIMITEDtw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
LegalEntity:nameADERAL INDUSTRIAL HK LTD.engus_sam_exclusionsusgsa-s4mrty2dj
Organization:name億電國際香港有限公司zhous_ofac_sdnofac-42320
LegalEntity:nameArttronix International (HK) Ltd.us_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:nameADERAL INDUSTRIAL HK LTD.engus_sam_exclusionsusgsa-s4mrty79s
Organization:nameArttronix International HK Limitedengus_ofac_sdnofac-42320
LegalEntity:name億電國際香港有限公司jpnjp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
LegalEntity:notes(also ARTTRONIX INTERNATIONAL HK LIMITED)engus_sam_exclusionsusgsa-s4mrty79s
LegalEntity:notes(also ARTTRONIX INTERNATIONAL HK LIMITED)engus_sam_exclusionsusgsa-s4mrty2dj
LegalEntity:notes(also ADERAL INDUSTRIAL HK LTD., ADERAL INDUSTRIAL HK LTD.)engus_sam_exclusionsusgsa-s4mrpjwx9
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-42320
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
Organization:registrationNumber1823593engus_ofac_sdnofac-42320
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42320us_ofac_sdnofac-42320
LegalEntity:topicssanctionjp_meti_euljp-eul-9bdaa6761fb96e6900532191c1e327a127264905
Organization:topicssanctionus_ofac_sdnofac-42320
LegalEntity:topicsexport.controltw_shtctw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2dj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty79s
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpjwx9
Organization:topicssanctionus_trade_cslofac-42320
LegalEntity:uniqueEntityIdTB8LP5DGLRX9engus_sam_exclusionsusgsa-s4mrpjwx9
LegalEntity:uniqueEntityIdJP4MR8JE8ZB5engus_sam_exclusionsusgsa-s4mrty79s
LegalEntity:uniqueEntityIdJP4MR8JE8ZB5engus_sam_exclusionsusgsa-s4mrty2dj
Organization:website http://www.arttronix.com/us_ofac_sdnofac-42320
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