Statements: DDC Develop Industry Hong Kong Limited

Canonical ID: NK-aGPRFvHDv9zjX88U2qQPzG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-52755
LegalEntity:addressRM 4, 16/F, HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvtzgw
LegalEntity:addressRm 4, 16/F, Ho King Comm. Ctr. Hong Kong Chinatw_shtctw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41
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Organization:countryhkengus_ofac_sdnofac-52755
Company:countryhkengus_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
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Organization:countrycnengus_ofac_sdnofac-52755
LegalEntity:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvtzgw
LegalEntity:idb7a69a6968319dae2b6e274a89667ebaf2738360engus_sam_exclusionsusgsa-s4mrvtzgw
Company:id1e4de74f921257f6025e4e54e8c49fad63687c78opencorporatesoc-companies-hk-2879836
Organization:id361986790b8513ca75567b0757f7b6a0fc7e5cfeus_trade_cslofac-52755
Company:idcfe25528f74b09ff951865ff4a199837ca95f8a2ext_us_ofac_press_releasesNK-aGPRFvHDv9zjX88U2qQPzG
Organization:id897fbd880e0984c23291da99adb5ba0a9b132ff0engus_ofac_sdnofac-52755
Company:idcfe25528f74b09ff951865ff4a199837ca95f8a2engus_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
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Organization:incorporationDate2019-10-04engus_ofac_sdnofac-52755
LegalEntity:nameDDC DEVELOP INDUSTRY HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrvtzgw
Company:nameDDC Develop Industry Hong Kong Limitedengus_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
LegalEntity:nameDDC DEVELOP INDUSTRY HONG KONG LIMITEDtw_shtctw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41
Organization:nameDDC Develop Industry Hong Kong Limitedengus_ofac_sdnofac-52755
Organization:nameDDC DEVELOP INDUSTRY HONG KONG LIMITEDus_trade_cslofac-52755
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2879836opencorporatesoc-companies-hk-2879836
Organization:programIdUS-IRANengus_ofac_sdnofac-52755
Organization:registrationNumber71234020engus_ofac_sdnofac-52755
Organization:registrationNumber2879836engus_ofac_sdnofac-52755
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52755engus_ofac_sdnofac-52755
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0031engus_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
Organization:topicssanctionengus_ofac_sdnofac-52755
Organization:topicssanctionus_trade_cslofac-52755
LegalEntity:topicsexport.controltw_shtctw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvtzgw
LegalEntity:uniqueEntityIdMPJVVNKWPZ27engus_sam_exclusionsusgsa-s4mrvtzgw
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