Statements: TORGAN CO., LIMITED

Canonical ID: NK-aXAj89fBpEz7cW7iBwFhXw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-39821
LegalEntity:addressROOM 09, 27 F, HO KING COMMERCIAL CENTRE, 2 16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6q5k
Organization:addressEntityaddr-6d4ee7c15b7437806f768050a7ddc7f7b0fc4fbcengus_ofac_sdnofac-39821
Organization:countrycnengus_ofac_sdnofac-39821
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q5k
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q5k
Organization:id62b8c54ee852978b89b69b1a42fa2e1585f5864cus_trade_cslofac-39821
LegalEntity:idd39bae1869977c50917dd9803de845af7847cc2fengus_sam_exclusionsusgsa-s4mrn6q5k
Organization:id34d9f81b5aa8c6f140cd24088f3540345f933e92engus_ofac_sdnofac-39821
Organization:incorporationDate2019-12-27engus_ofac_sdnofac-39821
Organization:name托爾幹有限公司zhous_ofac_sdnofac-39821
LegalEntity:nameTORGAN CO., LIMITEDengus_sam_exclusionsusgsa-s4mrn6q5k
Organization:nameTORGAN CO., LIMITEDus_trade_cslofac-39821
Organization:nameTORGAN CO., LIMITEDengus_ofac_sdnofac-39821
Organization:programIdUS-IRANengus_ofac_sdnofac-39821
Organization:registrationNumber2905960engus_ofac_sdnofac-39821
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39821engus_ofac_sdnofac-39821
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q5k
Organization:topicssanctionus_trade_cslofac-39821
Organization:topicssanctionengus_ofac_sdnofac-39821
LegalEntity:uniqueEntityIdR9P1P7J59RC3engus_sam_exclusionsusgsa-s4mrn6q5k
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