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
Organization:addressEntityaddr-1b1370727ea52a56a912514419af48d33a4cab2fengus_ofac_sdnofac-52755
Organization:countryhkengus_ofac_sdnofac-52755
Organization:countrycnengus_ofac_sdnofac-52755
Organization:id897fbd880e0984c23291da99adb5ba0a9b132ff0engus_ofac_sdnofac-52755
Organization:incorporationDate2019-10-04engus_ofac_sdnofac-52755
Organization:nameDDC Develop Industry Hong Kong Limitedengus_ofac_sdnofac-52755
Organization:programIdUS-IRANengus_ofac_sdnofac-52755
Organization:registrationNumber2879836engus_ofac_sdnofac-52755
Organization:registrationNumber71234020engus_ofac_sdnofac-52755
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52755engus_ofac_sdnofac-52755
Organization:topicssanctionengus_ofac_sdnofac-52755
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