Statements: INDUSTRIA HONG KONG LTD

Canonical ID: NK-bMchsmuaT8XDPcWPeGubHU · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROADus_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
LegalEntity:address2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROADengus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:countryhkengus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:countryhkus_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
LegalEntity:idc52cc9bb585d9df70a5a9e44bb6917da83d1698fengus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:idec7ee96b676e92ebc77eb1e51ef923c45247e074us_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
LegalEntity:modifiedAt2020-01-24engus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:nameINDUSTRIA HONG KONG LTDengus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:nameINDUSTRIA HONG KONG LTDus_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2020-01-15-industria-hong-kong-ltd
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
LegalEntity:topicsexport.controlus_trade_csltrade-csl-166397b3c472779eded403d1edcfa95a003f9b330be4d6189a2b1f23
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Raw data: INDUSTRIA HONG KONG LTD - OpenSanctions