Statements: SUNFORD MACAU COMMERCIAL OFFSHORE, LTD.

Canonical ID: NK-U8qZLYuT2bErwPMgXRcVF2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMACAUengus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
LegalEntity:countrycnengus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
LegalEntity:idaa6fa41b8f4627adaabcba44c4699febf9b8d378engus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
LegalEntity:modifiedAt2006-03-16engus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
LegalEntity:nameSUNFORD MACAU COMMERCIAL OFFSHORE, LTD.engus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-fb69f2c874a79099fd1abab0fd61ada12d97f279
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Raw data: SUNFORD MACAU COMMERCIAL OFFSHORE, LTD. - OpenSanctions