Statements: MAJESTY PROPERTIES CO. LTD.

Canonical ID: NK-cAeME4BBPiFHN9sxkYKEBH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrx1wbx
Organization:countrytwus_ofac_sdnofac-55579
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wbx
Organization:id700c910cdf0f4f4072eb0b3436012ed5cf8988bbus_trade_cslofac-55579
Organization:ide009a01d3cfec631d12f9d281cfeee4510d5298eus_ofac_sdnofac-55579
LegalEntity:id3f58ddd7da103bd8da20f17f3b7b22a65ef46fa8us_sam_exclusionsusgsa-s4mrx1wbx
Organization:idNumber82800846engus_ofac_sdnofac-55579
LegalEntity:nameMAJESTY PROPERTIES CO. LTD.engus_sam_exclusionsusgsa-s4mrx1wbx
Organization:nameMAJESTY PROPERTIES CO. LTD.engus_ofac_sdnofac-55579
Organization:name鳴灣有限公司zhous_ofac_sdnofac-55579
Organization:nameMAJESTY PROPERTIES CO. LTD.us_trade_cslofac-55579
Organization:programIdUS-TCOengus_ofac_sdnofac-55579
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55579us_ofac_sdnofac-55579
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wbx
Organization:topicssanctionus_trade_cslofac-55579
Organization:topicssanctionus_ofac_sdnofac-55579
LegalEntity:uniqueEntityIdP5PBPNV5APV3engus_sam_exclusionsusgsa-s4mrx1wbx
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