Statements: Burren Co., Limited

Canonical ID: NK-WEKuvUMsYb5DsahbVU3qtd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 811 Beverly Commercial Centre Hong Kong Chinatw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
LegalEntity:addressUNIT 811 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl9b9
Organization:addressUnit 811 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kongengus_ofac_sdnofac-49707
Organization:addressEntityaddr-dd29ecf378e4e6e2446134e29be8166fc235b7e2engus_ofac_sdnofac-49707
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl9b9
Organization:countryhkengus_ofac_sdnofac-49707
Organization:countrycnengus_ofac_sdnofac-49707
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9b9
Organization:id4ed64eda43a6a7845a41d53e0c307ba0dac62d6eengus_ofac_sdnofac-49707
LegalEntity:idde54351dd13acb7a1ef718736e42bdcbadf304bbtw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
Organization:id7906f2fcb025d1dbf2c19e628d1e2f551dcc5284us_trade_cslofac-49707
LegalEntity:id8deed31bae7898770ccf9948262178a513f03c58engus_sam_exclusionsusgsa-s4mrtl9b9
Organization:incorporationDate2019-12-30engus_ofac_sdnofac-49707
LegalEntity:name布林有限公司tw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
Organization:name布林有限公司zhous_ofac_sdnofac-49707
Organization:nameBurren Co., Limitedengus_ofac_sdnofac-49707
LegalEntity:nameBURREN CO., LIMITEDtw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
LegalEntity:nameBURREN CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl9b9
Organization:nameBURREN CO., LIMITEDus_trade_cslofac-49707
Organization:programIdUS-IRANengus_ofac_sdnofac-49707
Organization:registrationNumber71504417engus_ofac_sdnofac-49707
Organization:registrationNumber2906471engus_ofac_sdnofac-49707
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49707engus_ofac_sdnofac-49707
Organization:topicssanctionengus_ofac_sdnofac-49707
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9b9
Organization:topicssanctionus_trade_cslofac-49707
LegalEntity:topicsexport.controltw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
LegalEntity:uniqueEntityIdLBVBCEJ314A7engus_sam_exclusionsusgsa-s4mrtl9b9
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