Statements: DDC Develop Industry Hong Kong Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 4, 16/F, HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrvtzgw
LegalEntity:addressRm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong Chinatw_shtctw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41
Organization:addressRm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-52755
Organization:addressEntityaddr-1b1370727ea52a56a912514419af48d33a4cab2fus_ofac_sdnofac-52755
Company:countryhkext_us_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
Organization:countrycnus_ofac_sdnofac-52755
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrvtzgw
Organization:countryhkus_ofac_sdnofac-52755
LegalEntity:createdAt2025-02-27us_sam_exclusionsusgsa-s4mrvtzgw
LegalEntity:id440cec30638668d7c9f2b9de619a95ee2f6be95ctw_shtctw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41
Organization:ida54d7a944226b0c740bb9fd6550a8b04dfe1cf0eus_ofac_sdnofac-52755
Organization:id361986790b8513ca75567b0757f7b6a0fc7e5cfeus_trade_cslofac-52755
LegalEntity:id6a00d663358f3b8edc3069587fa21c3903e136c3us_sam_exclusionsusgsa-s4mrvtzgw
Company:id4bb91c79f6cf3489ea3ea7c922bb7acb19f1b489ext_us_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
Organization:incorporationDate2019-10-04us_ofac_sdnofac-52755
Organization:nameDDC DEVELOP INDUSTRY HONG KONG LIMITEDus_trade_cslofac-52755
LegalEntity:nameDDC DEVELOP INDUSTRY HONG KONG LIMITEDengus_sam_exclusionsusgsa-s4mrvtzgw
Company:nameDDC Develop Industry Hong Kong Limitedengext_us_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: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=52755us_ofac_sdnofac-52755
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0031ext_us_ofac_press_releasesofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212
Organization:topicssanctionus_trade_cslofac-52755
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvtzgw
LegalEntity:topicsexport.controltw_shtctw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41
Organization:topicssanctionus_ofac_sdnofac-52755
LegalEntity:uniqueEntityIdMPJVVNKWPZ27engus_sam_exclusionsusgsa-s4mrvtzgw
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