Statements: Golden Bronze Limited

Canonical ID: NK-TH8px6gykCQi9kV3CYt8QM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1105, Hua Qin International Building, 340 Queen's Road, Hong Kongengus_ofac_sdnofac-49683
Organization:addressEntityaddr-6a4bcd8d5cedc62c1cc1ac303932dad6abc2026dengus_ofac_sdnofac-49683
Organization:countryhkengus_ofac_sdnofac-49683
Organization:countrycnengus_ofac_sdnofac-49683
Organization:id9211eea36aa2e639585b2be67ee7e8221e427732engus_ofac_sdnofac-49683
Organization:incorporationDate2021-01-11engus_ofac_sdnofac-49683
Organization:nameGolden Bronze Limitedengus_ofac_sdnofac-49683
Organization:programIdUS-IRANengus_ofac_sdnofac-49683
Organization:registrationNumber72551978engus_ofac_sdnofac-49683
Organization:registrationNumber3009479engus_ofac_sdnofac-49683
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49683engus_ofac_sdnofac-49683
Organization:topicssanctionengus_ofac_sdnofac-49683
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