Statements: Univest Limited

Canonical ID: NK-Vw4aZWp7KjaCTDK2Z9Y7yF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm A 12F ZJ300, 300 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-40966
LegalEntity:addressRM A 12F ZJ300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrphpgp
Organization:addressEntityaddr-9297175b0da2b083be9918eb7c1592dfcec689c1us_ofac_sdnofac-40966
Organization:countrycnus_ofac_sdnofac-40966
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrphpgp
Organization:countryhkus_ofac_sdnofac-40966
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpgp
Organization:id93ef4dd7a29b9cd6c493de0fe87f3dc103df9407us_trade_cslofac-40966
LegalEntity:id61eac3174c1f9363e9b6e155d9127743ebc32f98us_sam_exclusionsusgsa-s4mrphpgp
Organization:id1976d441033a51bbf5631f39c984f82923999980us_ofac_sdnofac-40966
Organization:incorporationDate2021-07-05us_ofac_sdnofac-40966
Organization:nameUnivest Limitedengus_ofac_sdnofac-40966
LegalEntity:nameUNIVEST LIMITEDengus_sam_exclusionsusgsa-s4mrphpgp
Organization:nameUNIVEST LIMITEDus_trade_cslofac-40966
Organization:programIdUS-IRANengus_ofac_sdnofac-40966
Organization:registrationNumber3063840engus_ofac_sdnofac-40966
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40966us_ofac_sdnofac-40966
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpgp
Organization:topicssanctionus_trade_cslofac-40966
Organization:topicssanctionus_ofac_sdnofac-40966
LegalEntity:uniqueEntityIdJFUEJLC9CKT1engus_sam_exclusionsusgsa-s4mrphpgp
Organization:website http://univestltd.com/us_ofac_sdnofac-40966
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