Statements: BSTSHESH HK LIMITED

Canonical ID: NK-Taw8XMyzVQpJ7gztYm83Uh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kongpermidpermid-5095919545
LegalEntity:addressRM D3 11/F LUK HOP INDL BLDG, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjgv
Organization:addressRm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kongengus_ofac_sdnofac-54235
Company:addressRm D3, 11/F, Luk Hop Indl Bldg, No.8 Luk Hop Street, San Po Kong, Hong Kongpermidpermid-5095919545
Organization:addressEntityaddr-3ff2c4740b7a0b2e8668bbddabc069fc717c826eengus_ofac_sdnofac-54235
Organization:countrycnengus_ofac_sdnofac-54235
Company:countryhkpermidpermid-5095919545
Organization:countryhkengus_ofac_sdnofac-54235
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjgv
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgv
Organization:id7dda81dfdea793f63a1d673496f27a5c92284cbbengus_ofac_sdnofac-54235
Company:id42e575d983bf3eb2b32f82dab364026c3b38c0d3permidpermid-5095919545
LegalEntity:idbe25cb51a5e6a8152f95fbab468cc5eda9248977engus_sam_exclusionsusgsa-s4mrwvjgv
Organization:id5b2349667154ccc02f8f0f10c061358447928469us_trade_cslofac-54235
Company:incorporationDate2024-07-02permidpermid-5095919545
Organization:incorporationDate2024-07-02engus_ofac_sdnofac-54235
Company:jurisdictionhkpermidpermid-5095919545
Company:nameBstshesh HK Ltdpermidpermid-5095919545
Organization:nameBSTSHESH HK LIMITEDengus_ofac_sdnofac-54235
Organization:nameBSTSHESH HK LIMITEDus_trade_cslofac-54235
LegalEntity:nameBSTSHESH HK LIMITEDengus_sam_exclusionsusgsa-s4mrwvjgv
Company:permId5095919545permidpermid-5095919545
Organization:programIdUS-IRANengus_ofac_sdnofac-54235
Organization:registrationNumber76752948engus_ofac_sdnofac-54235
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54235engus_ofac_sdnofac-54235
Company:sourceUrl https://permid.org/1-5095919545permidpermid-5095919545
Company:statusActivepermidpermid-5095919545
Organization:topicssanctionengus_ofac_sdnofac-54235
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgv
Organization:topicssanctionus_trade_cslofac-54235
LegalEntity:uniqueEntityIdN5X7J17HERJ9engus_sam_exclusionsusgsa-s4mrwvjgv
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