Statements: Yiren Zhuang Trading Co Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-56277
Organization:addressEntityaddr-65a73519bcc0bafc76e12334802653cf595370b7us_ofac_sdnofac-56277
Organization:countryhkus_ofac_sdnofac-56277
Organization:countrycnus_ofac_sdnofac-56277
Company:countryhkext_us_ofac_press_releasesofac-pr-30ef61ded0b51dcdb4709009b907137a82541561
Organization:ide4334777b5e4de9afd28fa1c287c79f6206a5a40us_ofac_sdnofac-56277
Organization:id5ffe25493042c8dc9282169f3a19d68052361053us_trade_cslofac-56277
Company:id1ac7ccd32004b562ccec5986c227d6124d8a4452ext_us_ofac_press_releasesofac-pr-30ef61ded0b51dcdb4709009b907137a82541561
Organization:incorporationDate2023-11-29us_ofac_sdnofac-56277
Organization:nameYiren Zhuang Trading Co Limitedengus_ofac_sdnofac-56277
Company:nameYiren Zhuang Trading Co Limitedengext_us_ofac_press_releasesofac-pr-30ef61ded0b51dcdb4709009b907137a82541561
Organization:name伊人妝貿易有限公司zhous_ofac_sdnofac-56277
Organization:nameYIREN ZHUANG TRADING CO LIMITEDus_trade_cslofac-56277
Organization:programIdUS-IRANengus_ofac_sdnofac-56277
Organization:registrationNumber3343423engus_ofac_sdnofac-56277
Organization:registrationNumber75965235engus_ofac_sdnofac-56277
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56277us_ofac_sdnofac-56277
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0313ext_us_ofac_press_releasesofac-pr-30ef61ded0b51dcdb4709009b907137a82541561
Organization:topicssanctionus_trade_cslofac-56277
Organization:topicssanctionus_ofac_sdnofac-56277
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