Statements: McFly Plastic HK Limited

Canonical ID: NK-WxE3DvTEzMkjZSt5MaknT5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT M, 1/F, MAU LAM COMM BLDG, 16-18 MAU LAM ST, JORDAN, KOWLOON, HKGengus_sam_exclusionsusgsa-s4mrc6xfg
LegalEntity:addressUnit M, 1/F, Mau Lam Comm Bldg Hong Kong Hong Kongtw_shtctw-shtc-3dd7cd857bd46ac9cd1128d3fb8a3c25a3522bb4
Organization:addressUnit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kongengus_ofac_sdnofac-28647
Organization:addressEntityaddr-a15e33b87adbfafc600b16c0ec440f99363612b2engus_ofac_sdnofac-28647
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrc6xfg
Organization:countryhkengus_ofac_sdnofac-28647
LegalEntity:countryhktw_shtctw-shtc-3dd7cd857bd46ac9cd1128d3fb8a3c25a3522bb4
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xfg
LegalEntity:idb1e66cac583e33f430b66561805cfcceb9844dc3tw_shtctw-shtc-3dd7cd857bd46ac9cd1128d3fb8a3c25a3522bb4
Organization:ida96575e0440b3d197e01b46cd54190b42fb92525engus_ofac_sdnofac-28647
Organization:id088d606a3d6f552fc300e822147c8023fb58702bus_trade_cslofac-28647
Company:id57a02a2e247cee55ddfdfa61b3cb60a196f7faf5opencorporatesoc-companies-hk-2691637
LegalEntity:id5efac423ed640ea4093040d833afb3663303709fengus_sam_exclusionsusgsa-s4mrc6xfg
Organization:nameMcFly Plastic HK Limitedengus_ofac_sdnofac-28647
LegalEntity:nameMCFLY PLASTIC HK LIMITEDtw_shtctw-shtc-3dd7cd857bd46ac9cd1128d3fb8a3c25a3522bb4
Organization:nameMCFLY PLASTIC HK LIMITEDus_trade_cslofac-28647
LegalEntity:nameMCFLY PLASTIC HK LIMITEDengus_sam_exclusionsusgsa-s4mrc6xfg
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2691637opencorporatesoc-companies-hk-2691637
Organization:programIdUS-IRANengus_ofac_sdnofac-28647
Organization:registrationNumber2691637engus_ofac_sdnofac-28647
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28647engus_ofac_sdnofac-28647
Organization:topicssanctionus_trade_cslofac-28647
Organization:topicssanctionengus_ofac_sdnofac-28647
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xfg
LegalEntity:topicsexport.controltw_shtctw-shtc-3dd7cd857bd46ac9cd1128d3fb8a3c25a3522bb4
LegalEntity:uniqueEntityIdNCS1V2MVDL65engus_sam_exclusionsusgsa-s4mrc6xfg
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