Statements: Lustro Industry Limited

Canonical ID: NK-TpZCUTy4XwjYdhNVprLr8c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-37927
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn70dk
Organization:addressEntityaddr-5be1bc3082f03d9b21b186050a88c5ac15a95d57engus_ofac_sdnofac-37927
Organization:countrycnengus_ofac_sdnofac-37927
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn70dk
Organization:countryhkengus_ofac_sdnofac-37927
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70dk
Organization:id674dc3e4137ed38c46b1670325dcd4fac90924faengus_ofac_sdnofac-37927
Company:id6a4577af8fa9596a82ea013d6542fc623e04fa1eopencorporatesoc-companies-hk-2929380
LegalEntity:idf94c4248cec476f3cf543a062a31537a62c5afc8engus_sam_exclusionsusgsa-s4mrn70dk
Organization:idace5567300b2a3a9e872ab3ae6aed137ed999e99us_trade_cslofac-37927
LegalEntity:nameLUSTRO INDUSTRY LIMITEDengus_sam_exclusionsusgsa-s4mrn70dk
Organization:nameLUSTRO INDUSTRY LIMITEDus_trade_cslofac-37927
Organization:nameLustro Industry Limitedengus_ofac_sdnofac-37927
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2929380opencorporatesoc-companies-hk-2929380
Organization:programIdUS-IRANengus_ofac_sdnofac-37927
Organization:registrationNumber2929380engus_ofac_sdnofac-37927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37927engus_ofac_sdnofac-37927
Organization:topicssanctionengus_ofac_sdnofac-37927
Organization:topicssanctionus_trade_cslofac-37927
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70dk
LegalEntity:uniqueEntityIdVKGMYGM6VM71engus_sam_exclusionsusgsa-s4mrn70dk
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