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 KONG, CHNengus_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-3c49056f84690aabd54d20650f877b77575e63b1engus_ofac_sdnofac-40957
Organization:addressEntityaddr-1452e1f9180a59956a9c0f62969f070c7ef9e11aengus_ofac_sdnofac-40957
Organization:countrycnengus_ofac_sdnofac-40957
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphpgd
Organization:countryhkengus_ofac_sdnofac-40957
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphpgd
Company:id0558c3a31970a3d3edcb23588a8f44163ed9193aext_us_ofac_press_releasesNK-brTLJZF3DWo3sFjN37YswH
Organization:id1937a50efee8f06405579a2c957255be16f1cb4cengus_ofac_sdnofac-40957
Organization:id8a56fecbe086d3d859702480399e941004b96d23us_trade_cslofac-40957
LegalEntity:iddeb75619d08029a8d15224ef392d146f415868a2engus_sam_exclusionsusgsa-s4mrphpgd
Organization:incorporationDate2020-12-29engus_ofac_sdnofac-40957
Organization:nameNashville HK Limitedengus_ofac_sdnofac-40957
LegalEntity:nameNASHVILLE HK LIMITEDengus_sam_exclusionsusgsa-s4mrphpgd
Organization:nameNASHVILLE HK LIMITEDus_trade_cslofac-40957
Company:nameNashville HK Limitedengext_us_ofac_press_releasesNK-brTLJZF3DWo3sFjN37YswH
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/jy1330engext_us_ofac_press_releasesNK-brTLJZF3DWo3sFjN37YswH
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40957engus_ofac_sdnofac-40957
Organization:topicssanctionengus_ofac_sdnofac-40957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphpgd
Organization:topicssanctionus_trade_cslofac-40957
LegalEntity:uniqueEntityIdJF84ESKH39K3engus_sam_exclusionsusgsa-s4mrphpgd
  • 1 - 27 of 27
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting