Statements: Unihui International Limited

Canonical ID: NK-XcD5JLiktmuEjDUxWo4df5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRoom C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kongpermidpermid-5091621209
Company:addressRoom 32, 11/F, Lee Ka Indl Bldg, 8 Ng Fong St, San Po Kong, Hong Kongpermidpermid-5091621209
LegalEntity:addressROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrym
LegalEntity:addressROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvljfy
Organization:addressRoom 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kongengus_ofac_sdnofac-52620
LegalEntity:addressRoom 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong Chinatw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг (Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Organization:addressEntityaddr-2ed4afb9a00fa6b21e36134c306fc9f62da0de66engus_ofac_sdnofac-52620
Organization:aliasYunikhui Interneshnl Limited; Lian Likhui Interneshnl Ko Ltdua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Organization:alias聯力惠國際有限公司zhous_ofac_sdnofac-52620
LegalEntity:alias聯力惠國際有限公司tw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
LegalEntity:aliasLIAN LIHUI INTERNATIONAL CO LTDtw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
Organization:aliasLian Lihui International Co Ltdengus_ofac_sdnofac-52620
Organization:countrycnengus_ofac_sdnofac-52620
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvljfy
Company:countryhkpermidpermid-5091621209
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrym
Organization:countryhkengus_ofac_sdnofac-52620
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrym
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljfy
Organization:idd4c5db9b0d8b6875ec3a22a88510d7a5a4f380e9engus_ofac_sdnofac-52620
Company:id7110a1e64c919c11c00c9b4dd1f6abe91219f5a0opencorporatesoc-companies-hk-2880808
Company:id06b173fe32ed5a29cc8b96869213fc618fdcbc76permidpermid-5091621209
Organization:id0ac45ae2b9f21c4e2882d0df7e09448060452cacus_trade_cslofac-52620
Organization:id106c1e860cb444355bfd0ac3cf0c8300d9b98109ua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
LegalEntity:id5725424500316eefd33635363940ab196db1d26ftw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
LegalEntity:id3fef5927c8c5d9da49045b55074cd99125c79aa9engus_sam_exclusionsusgsa-s4mrvljfy
LegalEntity:id61f881a1d56e4f309941435ac2e66ce93b05d82cengus_sam_exclusionsusgsa-s4mrvjrym
Company:incorporationDate2019-10-09permidpermid-5091621209
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Company:jurisdictionhkpermidpermid-5091621209
Organization:nameЮніхуі Інтернешнл Лімітед; Лян Ліхуі Інтернешнл Ко Лтдukrua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Company:nameUnihui International Ltdpermidpermid-5091621209
Organization:nameUnihui International Limitedengus_ofac_sdnofac-52620
Organization:nameLian Lihui International Co Ltdua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Organization:nameUnihui International Limitedua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
LegalEntity:nameUNIHUI INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrvjrym
LegalEntity:nameUNIHUI INTERNATIONAL LIMITEDtw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
LegalEntity:nameLIAN LIHUI INTERNATIONAL CO LTDengus_sam_exclusionsusgsa-s4mrvljfy
Organization:nameUNIHUI INTERNATIONAL LIMITEDus_trade_cslofac-52620
LegalEntity:notes(also LIAN LIHUI INTERNATIONAL CO LTD)engus_sam_exclusionsusgsa-s4mrvjrym
LegalEntity:notes(also UNIHUI INTERNATIONAL LIMITED)engus_sam_exclusionsusgsa-s4mrvljfy
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2880808opencorporatesoc-companies-hk-2880808
Company:permId5091621209permidpermid-5091621209
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52620
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Organization:registrationNumber2880808engus_ofac_sdnofac-52620
Organization:registrationNumber71243857engus_ofac_sdnofac-52620
Company:sourceUrl https://permid.org/1-5091621209permidpermid-5091621209
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52620engus_ofac_sdnofac-52620
Company:statusActivepermidpermid-5091621209
Organization:taxNumber71243857ua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Organization:taxNumber2880808 [HK]ua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
Organization:topicssanctionus_trade_cslofac-52620
LegalEntity:topicsexport.controltw_shtctw-shtc-149b94dafba3e799792945f55e255aec3b801d3e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljfy
Organization:topicssanctionengus_ofac_sdnofac-52620
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrym
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd
LegalEntity:uniqueEntityIdZRNAYTE1BEZ4engus_sam_exclusionsusgsa-s4mrvjrym
LegalEntity:uniqueEntityIdQXD2QA7CNYL3engus_sam_exclusionsusgsa-s4mrvljfy
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting