Statements: Embrace Que Limited

Canonical ID: NK-cBJrzYdxh9SWwbT4XHDrsG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 104, 19TH FLOOR, W LUXE, 5, ON YIU STREET, SHEK MUN, SHA TIN, NEW TERRITORIES, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwcfx4
Organization:addressRoom 104, 19th Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha Tin, New Territories, Hong Kongengus_ofac_sdnofac-54119
Organization:addressEntityaddr-5cd37855bc78ae51241b1801e5149cc4f1e1732dengus_ofac_sdnofac-54119
Organization:countrycnengus_ofac_sdnofac-54119
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwcfx4
Organization:countryhkengus_ofac_sdnofac-54119
LegalEntity:createdAt2025-05-22engus_sam_exclusionsusgsa-s4mrwcfx4
LegalEntity:id5e70edcc0d28ac3e021875cccc6a692cf34fdf62engus_sam_exclusionsusgsa-s4mrwcfx4
Organization:idddca14e4833af47ebc8e745dface2f49ca8c0084engus_ofac_sdnofac-54119
Organization:id3987f7f15827015a6fe21ad0b4f4e7bbb6360cadus_trade_cslofac-54119
Organization:incorporationDate2024-02-21engus_ofac_sdnofac-54119
Organization:nameEmbrace Que Limitedengus_ofac_sdnofac-54119
LegalEntity:nameEMBRACE QUE LIMITEDengus_sam_exclusionsusgsa-s4mrwcfx4
Organization:nameEMBRACE QUE LIMITEDus_trade_cslofac-54119
Organization:programIdUS-IRANengus_ofac_sdnofac-54119
Organization:registrationNumber0096700engus_ofac_sdnofac-54119
Organization:registrationNumber76228115engus_ofac_sdnofac-54119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54119engus_ofac_sdnofac-54119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwcfx4
Organization:topicssanctionus_trade_cslofac-54119
Organization:topicssanctionengus_ofac_sdnofac-54119
LegalEntity:uniqueEntityIdEJ23WBEJ3WH1engus_sam_exclusionsusgsa-s4mrwcfx4
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