Statements: Санрайз Х Трейдинг Со Лімітед

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressкімн. А, 12 поверх, ZJ300, Ванчай, Гонконг, Китайська Народна Республіка (Rm A 12/F, ZJ300, Wan Chai, Hong Kong, China, Secondary sanctions risk - See Section 11 of Executive Order 14024).ukrua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:addressRm A,12/F, ZJ300, Wan Chai, Hong Kongengus_ofac_sdnofac-51892
Company:addressRm 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kongpermidpermid-5091593423
LegalEntity:addressRm A,12/F, ZJ300, Wan Chai Hong Kong Chinatw_shtctw-shtc-37a6a712f4bb1a8de73b80e71306c90261dd5d71
LegalEntity:addressRM A,12/F, ZJ300, WAN CHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrvjrk6
Company:addressRm A,12/F, ZJ300, Wan Chai, Hong Kongpermidpermid-5091593423
Organization:addressEntityaddr-0ae09f15d56c7e27160afaeb3656a7bd7c751209us_ofac_sdnofac-51892
Organization:aliasSanraiz Kh Treidynh Do Limitedua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:countrycnus_ofac_sdnofac-51892
Company:countryhkpermidpermid-5091593423
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvjrk6
Organization:countryhkus_ofac_sdnofac-51892
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrk6
Organization:id1021f3208401aed6474e45be60aecf6103f66b9bus_trade_cslofac-51892
Organization:id756100693fbe25b4aaa8517d46aede5874150703us_ofac_sdnofac-51892
LegalEntity:idd2564dfc4ba8c839256045a754edb986a90d446etw_shtctw-shtc-37a6a712f4bb1a8de73b80e71306c90261dd5d71
Organization:id26cc9918921dd270cb6a4cf18b83a56ab6fddd48ua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Company:id0e44a69945fd50217b3dfd22a6ce770d342ba7f1permidpermid-5091593423
LegalEntity:id3b40b5140d0431c9be14cdfff94f151e20ed0e3eus_sam_exclusionsusgsa-s4mrvjrk6
Organization:incorporationDate2022-06-30us_ofac_sdnofac-51892
Company:incorporationDate2022-06-30permidpermid-5091593423
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Company:jurisdictionhkpermidpermid-5091593423
LegalEntity:nameSUNRISE X TRADING CO LIMITEDtw_shtctw-shtc-37a6a712f4bb1a8de73b80e71306c90261dd5d71
Organization:nameSUNRISE X TRADING CO LIMITEDengus_ofac_sdnofac-51892
Organization:nameСанрайз Х Трейдинг Со Лімітедukrua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:nameSunrise X Trading Co Limitedua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:nameSUNRISE X TRADING CO LIMITEDus_trade_cslofac-51892
Company:nameSunrise X Trading Co Ltdpermidpermid-5091593423
LegalEntity:nameSUNRISE X TRADING CO LIMITEDengus_sam_exclusionsusgsa-s4mrvjrk6
Company:permId5091593423permidpermid-5091593423
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51892
Organization:registrationNumber74194354engus_ofac_sdnofac-51892
Company:sourceUrl https://permid.org/1-5091593423permidpermid-5091593423
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51892us_ofac_sdnofac-51892
Company:statusActivepermidpermid-5091593423
Organization:taxNumber74194354ua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32600-sanrajz-h-trejding-so-limited
Organization:topicssanctionus_trade_cslofac-51892
Organization:topicssanctionus_ofac_sdnofac-51892
LegalEntity:topicsexport.controltw_shtctw-shtc-37a6a712f4bb1a8de73b80e71306c90261dd5d71
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrk6
LegalEntity:uniqueEntityIdYX2PCFH3KED4engus_sam_exclusionsusgsa-s4mrvjrk6
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