Statements: Farwell Canyon HK Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAU LAM COMM BLDG, 16-18 MAU LAM STR JORDAN K1, HONG KONGengus_sam_exclusionsusgsa-s4mrn70g7
Organization:addressMau Lam Comm Bldg, 16-18 Mau Lam Str Jordan K1, Hong Kongengus_ofac_sdnofac-38339
Organization:addressEntityaddr-f05644d091ad103bc8cc8a9e59ca90d65ced7496us_ofac_sdnofac-38339
Organization:countrycnus_ofac_sdnofac-38339
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrn70g7
Organization:countryhkus_ofac_sdnofac-38339
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70g7
Organization:idce08d0a54aea8b6c29b2b3424a7fc497494b4953us_trade_cslofac-38339
Organization:idf5b73abc9c43b3a4e5f13109e1f8cf995d108431us_ofac_sdnofac-38339
LegalEntity:id0b76381c234c322f97dce37fbbaa3139e054ad21us_sam_exclusionsusgsa-s4mrn70g7
Organization:incorporationDate2020-11-25us_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=38339us_ofac_sdnofac-38339
Organization:topicssanctionus_trade_cslofac-38339
Organization:topicssanctionus_ofac_sdnofac-38339
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn70g7
LegalEntity:uniqueEntityIdVN4EXJ74Q795engus_sam_exclusionsusgsa-s4mrn70g7
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