Statements: FUTURE RESOURCE TRADING LIMITED

Canonical ID: NK-cNegRQ8YCn3bB5dzzhq3Qb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-54618
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjn6
Organization:addressEntityaddr-eb4d691084d62988dec048cd7371fe260d24dea8engus_ofac_sdnofac-54618
Organization:countrycnengus_ofac_sdnofac-54618
Company:countryhkengus_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
Organization:countryhkengus_ofac_sdnofac-54618
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjn6
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjn6
LegalEntity:id2182b87381fa3b03bae6d7e590ed953676b3d231engus_sam_exclusionsusgsa-s4mrwvjn6
LegalEntity:idfa286b0bb0fef0ccaf1760a2f843c72bcd2361a5tw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
Organization:id05828609d42611170cd7eaf690a5a4e62df62f08engus_ofac_sdnofac-54618
Company:id8138b26f5ec6683f0117319bb5f6c576a1a2103dext_us_ofac_press_releasesNK-cNegRQ8YCn3bB5dzzhq3Qb
Organization:id0e40ac69b2db19de9617814028e86a0d4d3c2616us_trade_cslofac-54618
Company:id8138b26f5ec6683f0117319bb5f6c576a1a2103dengus_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
Organization:incorporationDate2023-05-31engus_ofac_sdnofac-54618
LegalEntity:nameFUTURE RESOURCE TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjn6
Organization:nameFUTURE RESOURCE TRADING LIMITEDus_trade_cslofac-54618
Company:nameFuture Resource Trading Limitedengus_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
LegalEntity:nameFUTURE RESOURCE TRADING LIMITEDtw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
Organization:nameFUTURE RESOURCE TRADING LIMITEDengus_ofac_sdnofac-54618
Organization:programIdUS-TERRengus_ofac_sdnofac-54618
Organization:registrationNumber75367471engus_ofac_sdnofac-54618
Organization:registrationNumber3284153engus_ofac_sdnofac-54618
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54618engus_ofac_sdnofac-54618
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engus_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
Organization:topicssanctionus_trade_cslofac-54618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjn6
LegalEntity:topicsexport.controltw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
Organization:topicssanctionengus_ofac_sdnofac-54618
LegalEntity:uniqueEntityIdGN64ZL6QH2A9engus_sam_exclusionsusgsa-s4mrwvjn6
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