Statements: Nashville HK Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:countryhkengus_ofac_sdnofac-40957
Organization:id1937a50efee8f06405579a2c957255be16f1cb4cengus_ofac_sdnofac-40957
Organization:incorporationDate2020-12-29engus_ofac_sdnofac-40957
Organization:nameNashville HK Limitedengus_ofac_sdnofac-40957
Organization:programIdUS-IRANengus_ofac_sdnofac-40957
Organization:registrationNumber72514940-000engus_ofac_sdnofac-40957
Organization:registrationNumber3005809engus_ofac_sdnofac-40957
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40957engus_ofac_sdnofac-40957
Organization:topicssanctionengus_ofac_sdnofac-40957
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting