Statements: Farwell Canyon HK Limited

Canonical ID: NK-b4oorrYkum5cV7dz3dzMPk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kongengus_ofac_sdnofac-38339
LegalEntity:addressMAU LAM COMM BLDG, 16-18 MAU LAM STR JORDAN K1, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn70g7
Organization:addressEntityaddr-f05644d091ad103bc8cc8a9e59ca90d65ced7496engus_ofac_sdnofac-38339
Organization:countrycnengus_ofac_sdnofac-38339
Organization:countryhkengus_ofac_sdnofac-38339
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn70g7
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70g7
Organization:id5ebdf4a473538ab695b03a0e46b4a140bb8b0c64engus_ofac_sdnofac-38339
LegalEntity:id75f512bfc4b17ae32df88f7672773677787e57faengus_sam_exclusionsusgsa-s4mrn70g7
Organization:idce08d0a54aea8b6c29b2b3424a7fc497494b4953us_trade_cslofac-38339
Organization:incorporationDate2020-11-25engus_ofac_sdnofac-38339
LegalEntity:nameFARWELL CANYON HK LIMITEDengus_sam_exclusionsusgsa-s4mrn70g7
Organization:nameFarwell Canyon HK Limitedengus_ofac_sdnofac-38339
Organization:nameFARWELL CANYON HK LIMITEDus_trade_cslofac-38339
Organization:programIdUS-IRANengus_ofac_sdnofac-38339
Organization:registrationNumber2996965engus_ofac_sdnofac-38339
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38339engus_ofac_sdnofac-38339
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn70g7
Organization:topicssanctionus_trade_cslofac-38339
Organization:topicssanctionengus_ofac_sdnofac-38339
LegalEntity:uniqueEntityIdVN4EXJ74Q795engus_sam_exclusionsusgsa-s4mrn70g7
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Raw data: Farwell Canyon HK Limited - OpenSanctions