Statements: Burren Co., Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 811 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong Chinatw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
Organization:addressUnit 811 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kongengus_ofac_sdnofac-49707
LegalEntity:addressUNIT 811 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONGengus_sam_exclusionsusgsa-s4mrtl9b9
Organization:addressEntityaddr-547b7f7143ff8bee4f1661d1298db4e87d4031e0us_ofac_sdnofac-49707
LegalEntity:alias布林有限公司tw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
LegalEntity:alias布林有限公司zhotw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
Company:countryhkext_us_ofac_press_releasesofac-pr-987c3050d1bde4c318c61b06780d6f12826d3307
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl9b9
Organization:countryhkus_ofac_sdnofac-49707
Organization:countrycnus_ofac_sdnofac-49707
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl9b9
Company:ide1e4affe6fbd0b3e7f9ba2ba8461c72695e33330ext_us_ofac_press_releasesofac-pr-987c3050d1bde4c318c61b06780d6f12826d3307
LegalEntity:id96e261eca320116228bf63f1e7df63dafb66b94ctw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
Organization:id7906f2fcb025d1dbf2c19e628d1e2f551dcc5284us_trade_cslofac-49707
Organization:id9dc104e3af2db7fc137633e00b6b3ab2bc0f93c4us_ofac_sdnofac-49707
LegalEntity:id2307c29c4c5d0f80596671bc08c5163bd4101a60us_sam_exclusionsusgsa-s4mrtl9b9
Organization:incorporationDate2019-12-30us_ofac_sdnofac-49707
Company:nameBurren Co., Limitedengext_us_ofac_press_releasesofac-pr-987c3050d1bde4c318c61b06780d6f12826d3307
LegalEntity:nameBURREN CO., LIMITEDtw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
Organization:name布林有限公司zhous_ofac_sdnofac-49707
LegalEntity:nameBURREN CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtl9b9
Organization:nameBURREN CO., LIMITEDus_trade_cslofac-49707
Organization:nameBurren Co., Limitedengus_ofac_sdnofac-49707
Organization:programIdUS-IRANengus_ofac_sdnofac-49707
Organization:registrationNumber71504417engus_ofac_sdnofac-49707
Organization:registrationNumber2906471engus_ofac_sdnofac-49707
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2431ext_us_ofac_press_releasesofac-pr-987c3050d1bde4c318c61b06780d6f12826d3307
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49707us_ofac_sdnofac-49707
Organization:topicssanctionus_ofac_sdnofac-49707
LegalEntity:topicsexport.controltw_shtctw-shtc-74c78b1f6b9f3cdbe1e6f393a41a66118f625cbc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl9b9
Organization:topicssanctionus_trade_cslofac-49707
LegalEntity:uniqueEntityIdLBVBCEJ314A7engus_sam_exclusionsusgsa-s4mrtl9b9
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