Statements: JIN XIN NUO TRADING LIMITED

Canonical ID: NK-Sf7ctPjwgm7UBVBxQSHd9w · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 3A-9, 12F, KAISER CENTER NO 18 CENTRE STREET SAI YING PUN, HONG KONGengus_sam_exclusionsusgsa-s4mrpc347
Organization:addressOffice 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kongengus_ofac_sdnofac-40923
Organization:addressEntityaddr-e584ebdadd02d8135b9ca6df8fc152b9e58be284us_ofac_sdnofac-40923
Organization:countrycnus_ofac_sdnofac-40923
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrpc347
Organization:countryhkus_ofac_sdnofac-40923
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc347
LegalEntity:idb294dd1c4e7fb7f65e368e002b99f44d48e690fbus_sam_exclusionsusgsa-s4mrpc347
Organization:id0b433685d4cfb1cce6d837b8380a5b45f49d56b2us_ofac_sdnofac-40923
Organization:id19133b8718ee9e02cddfc7b7a25860a0e30ce094us_trade_cslofac-40923
Organization:incorporationDate2017-11-08us_ofac_sdnofac-40923
Organization:nameJIN XIN NUO TRADING LIMITEDengus_ofac_sdnofac-40923
Organization:name金信諾貿易有限公司zhous_ofac_sdnofac-40923
Organization:nameJIN XIN NUO TRADING LIMITEDus_trade_cslofac-40923
LegalEntity:nameJIN XIN NUO TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrpc347
Organization:programIdUS-IRANengus_ofac_sdnofac-40923
Organization:registrationNumber2604785engus_ofac_sdnofac-40923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40923us_ofac_sdnofac-40923
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc347
Organization:topicssanctionus_trade_cslofac-40923
Organization:topicssanctionus_ofac_sdnofac-40923
LegalEntity:uniqueEntityIdYCMGAVR29QU6engus_sam_exclusionsusgsa-s4mrpc347
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