Statements: Mist Trading Co., Limited

Canonical ID: NK-WhS6xCVQByN8csWmUvk6LN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kongengus_ofac_sdnofac-54607
LegalEntity:addressUNIT 1507E, 15/F., EASTCORE 398 KWUN TONG ROAD, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjmx
Company:addressRoom 602, 6/F, Kai Yue Commercial Building, No.2C, Argyle Street, Mongkok, Kowloon, Hong Kongpermidpermid-5096089696
Company:addressUnit 1507E, 15/F, Eastcore 398 Kwun Tong Road, Kowloon, Hong Kongpermidpermid-5096089696
LegalEntity:addressUnit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon Hong Kong Chinatw_shtctw-shtc-177ba56182e044d13026b41b201b479d89904c53
Organization:addressEntityaddr-a04e15ded27532437c6e06f0bc9190acb184ab22us_ofac_sdnofac-54607
Company:countryhkext_us_ofac_press_releasesofac-pr-561f798843fe9433f08c29468fd6a72829085ec7
Company:countryhkpermidpermid-5096089696
Organization:countrycnus_ofac_sdnofac-54607
Organization:countryhkus_ofac_sdnofac-54607
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjmx
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjmx
LegalEntity:ide2c4a2cff6d662a2009e588041eca0877a6c314aus_sam_exclusionsusgsa-s4mrwvjmx
LegalEntity:id3d3b3acd21bbf05091ca540acf6d2f28e704ec43tw_shtctw-shtc-177ba56182e044d13026b41b201b479d89904c53
Organization:idcd38de1f36dd38b9752755fd9defb44a17c6f9f1us_trade_cslofac-54607
Company:idcc5be066a216d74c73a247c5f0cba2f345465a4eext_us_ofac_press_releasesofac-pr-561f798843fe9433f08c29468fd6a72829085ec7
Organization:idc660a44085f24feaecc6e344b49e0f1f604e8738us_ofac_sdnofac-54607
Company:idd9854766b98400c93df4bcbc21d7369ae2015889permidpermid-5096089696
Company:incorporationDate2023-06-21permidpermid-5096089696
Organization:incorporationDate2023-06-21us_ofac_sdnofac-54607
Company:jurisdictionhkpermidpermid-5096089696
LegalEntity:nameMIST TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrwvjmx
Organization:nameMIST TRADING CO., LIMITEDus_trade_cslofac-54607
LegalEntity:nameMIST TRADING CO., LIMITEDtw_shtctw-shtc-177ba56182e044d13026b41b201b479d89904c53
Organization:nameMIST TRADING CO., LIMITEDengus_ofac_sdnofac-54607
Company:nameMist Trading Co Ltdpermidpermid-5096089696
Company:nameMist Trading Co., Limitedengext_us_ofac_press_releasesofac-pr-561f798843fe9433f08c29468fd6a72829085ec7
Company:permId5096089696permidpermid-5096089696
Organization:programIdUS-TERRengus_ofac_sdnofac-54607
Organization:registrationNumber75441316engus_ofac_sdnofac-54607
Organization:registrationNumber3291483engus_ofac_sdnofac-54607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54607us_ofac_sdnofac-54607
Company:sourceUrl https://permid.org/1-5096089696permidpermid-5096089696
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-561f798843fe9433f08c29468fd6a72829085ec7
Company:statusActivepermidpermid-5096089696
Organization:topicssanctionus_ofac_sdnofac-54607
LegalEntity:topicsexport.controltw_shtctw-shtc-177ba56182e044d13026b41b201b479d89904c53
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjmx
Organization:topicssanctionus_trade_cslofac-54607
LegalEntity:uniqueEntityIdNHBND997SKJ5engus_sam_exclusionsusgsa-s4mrwvjmx
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