Statements: PCA Xiang Gang Limited

Canonical ID: NK-TynQSpxKkFG9xZWbf3ra4B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kongengus_ofac_sdnofac-33275
LegalEntity:addressUnit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan Hong Kong Chinatw_shtctw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d
LegalEntity:addressUNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrj69sz
Organization:addressEntityaddr-7e5bbd4670282b6e77bb67d582b76227cc086d24engus_ofac_sdnofac-33275
Organization:countrycnengus_ofac_sdnofac-33275
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrj69sz
LegalEntity:countrycntw_shtctw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d
Organization:countryhkengus_ofac_sdnofac-33275
LegalEntity:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69sz
LegalEntity:id47580cc34910dd3c2fe5a7f0287dae7ad78d13d5engus_sam_exclusionsusgsa-s4mrj69sz
Company:idf14a00c3222fd5e5a9698c9337d18e6e83aabd06opencorporatesoc-companies-hk-1669316
Organization:idd060bbb4cb508f2221f5537a33dd168bdbe7e4efus_trade_cslofac-33275
Organization:idd4eb86df0c4e05e414f7160de45ee02426c6c552engus_ofac_sdnofac-33275
LegalEntity:idf36763ba065d51dea79f72425bd4a17f946cebaatw_shtctw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d
LegalEntity:namePCA XIANG GANG LIMITEDengus_sam_exclusionsusgsa-s4mrj69sz
Organization:name披思埃香港有限公司zhous_ofac_sdnofac-33275
Organization:namePCA XIANG GANG LIMITEDus_trade_cslofac-33275
LegalEntity:name披思埃香港有限公司tw_shtctw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d
LegalEntity:namePCA XIANG GANG LIMITEDtw_shtctw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d
Organization:namePCA Xiang Gang Limitedengus_ofac_sdnofac-33275
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1669316opencorporatesoc-companies-hk-1669316
Organization:programIdUS-IRANengus_ofac_sdnofac-33275
Organization:registrationNumber1669316engus_ofac_sdnofac-33275
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33275engus_ofac_sdnofac-33275
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj69sz
LegalEntity:topicsexport.controltw_shtctw-shtc-db4eafb58dc8e9ac3d33421830305e5ec2a3803d
Organization:topicssanctionus_trade_cslofac-33275
Organization:topicssanctionengus_ofac_sdnofac-33275
LegalEntity:uniqueEntityIdJQF8FQW5ZFB3engus_sam_exclusionsusgsa-s4mrj69sz
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