Statements: Astrid Menks Limited

Canonical ID: NK-aoZnazHCTpgWPLDnrasMg2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kongengus_ofac_sdnofac-53356
LegalEntity:addressROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvztxx
Organization:addressEntityaddr-82ae9d32fa7bd58526dfbfe653cdf4b9d7933f1bengus_ofac_sdnofac-53356
Company:countryhkengus_ofac_press_releasesofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvztxx
Organization:countryhkengus_ofac_sdnofac-53356
Organization:countrycnengus_ofac_sdnofac-53356
LegalEntity:createdAt2025-03-21engus_sam_exclusionsusgsa-s4mrvztxx
Company:idd0bcd99c01d95af54d9011a8e9bbdce03f43f03fengus_ofac_press_releasesofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512
Company:idd0bcd99c01d95af54d9011a8e9bbdce03f43f03fext_us_ofac_press_releasesNK-aoZnazHCTpgWPLDnrasMg2
LegalEntity:id0299da6bf764b55ee599879e7744c1fdaf8b4476engus_sam_exclusionsusgsa-s4mrvztxx
Organization:ideea82ae8fde133a27ab5bcd579f9b692cd361187engus_ofac_sdnofac-53356
Organization:idb154163a748ace6349c64aa455603014b449e389us_trade_cslofac-53356
Organization:imoNumberIMO6362274engus_ofac_sdnofac-53356
Organization:incorporationDate2022-05-16engus_ofac_sdnofac-53356
Organization:nameASTRID MENKS LIMITEDus_trade_cslofac-53356
Organization:nameAstrid Menks Limitedengus_ofac_sdnofac-53356
Company:nameAstrid Menks Limitedengus_ofac_press_releasesofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512
LegalEntity:nameASTRID MENKS LIMITEDengus_sam_exclusionsusgsa-s4mrvztxx
Organization:programIdUS-IRANengus_ofac_sdnofac-53356
Organization:registrationNumber74045125engus_ofac_sdnofac-53356
Organization:registrationNumber3152869engus_ofac_sdnofac-53356
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0056engus_ofac_press_releasesofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53356engus_ofac_sdnofac-53356
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvztxx
Organization:topicssanctionengus_ofac_sdnofac-53356
Organization:topicssanctionus_trade_cslofac-53356
LegalEntity:uniqueEntityIdLXLBEG1KY746engus_sam_exclusionsusgsa-s4mrvztxx
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