Statements: M AND S TRADING HK

Canonical ID: NK-Skgc6zbeXhU7aucJ4DtMKz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kongengus_ofac_sdnofac-46793
Organization:addressEntityaddr-d88706965a6b2fcdd717d86466b8b98b8f9177e9engus_ofac_sdnofac-46793
Organization:aliasM and S Trading HKengus_ofac_sdnofac-46793
Organization:countrycnengus_ofac_sdnofac-46793
Organization:countryhkengus_ofac_sdnofac-46793
Organization:id0c335c9dc50d592265e4cdf4db86db29fa29880dengus_ofac_sdnofac-46793
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46793
Organization:nameM and S Tradingengus_ofac_sdnofac-46793
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46793
Organization:registrationNumber51875901000engus_ofac_sdnofac-46793
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46793engus_ofac_sdnofac-46793
Organization:topicssanctionengus_ofac_sdnofac-46793
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