Statements: Nashville HK Limited

Canonical ID: NK-brTLJZF3DWo3sFjN37YswH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFLAT B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, HONG KONGengus_sam_exclusionsusgsa-s4mrphpgd
Organization:addressFlat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kongengus_ofac_sdnofac-40957
Organization:addressUnit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kongengus_ofac_sdnofac-40957
Organization:addressEntityaddr-fbb07832b1cbab498a54a10f424ca9b4d0369931us_ofac_sdnofac-40957
Organization:addressEntityaddr-702c6abbf527839e7cf5a04cc6857ccb9c017348us_ofac_sdnofac-40957
Organization:countrycnus_ofac_sdnofac-40957
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrphpgd
Organization:countryhkus_ofac_sdnofac-40957
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphpgd
Organization:id8a56fecbe086d3d859702480399e941004b96d23us_trade_cslofac-40957
LegalEntity:idc0147f5b8c5b6331bd4327d2b39b9f8e05d88309us_sam_exclusionsusgsa-s4mrphpgd
Organization:id808fc1c529b2b0278b7dc41fddff470e33b18d58us_ofac_sdnofac-40957
Company:ide733044100826ed7bf5e51ef1474acbd478a223dext_us_ofac_press_releasesofac-pr-11a6773c770039b8ca80b2b63cb7aaf7a5fe5880
Organization:incorporationDate2020-12-29us_ofac_sdnofac-40957
Organization:nameNASHVILLE HK LIMITEDus_trade_cslofac-40957
LegalEntity:nameNASHVILLE HK LIMITEDengus_sam_exclusionsusgsa-s4mrphpgd
Company:nameNashville HK Limitedengext_us_ofac_press_releasesofac-pr-11a6773c770039b8ca80b2b63cb7aaf7a5fe5880
Organization:nameNashville HK Limitedengus_ofac_sdnofac-40957
Organization:programIdUS-IRANengus_ofac_sdnofac-40957
Organization:registrationNumber72514940-000engus_ofac_sdnofac-40957
Organization:registrationNumber3005809engus_ofac_sdnofac-40957
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-11a6773c770039b8ca80b2b63cb7aaf7a5fe5880
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40957us_ofac_sdnofac-40957
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphpgd
Organization:topicssanctionus_trade_cslofac-40957
Organization:topicssanctionus_ofac_sdnofac-40957
LegalEntity:uniqueEntityIdJF84ESKH39K3engus_sam_exclusionsusgsa-s4mrphpgd
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