Statements: Future Resource Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
Organization:addressHong Kongengus_ofac_sdnofac-54618
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrwvjn6
Organization:addressEntityaddr-eb4d691084d62988dec048cd7371fe260d24dea8us_ofac_sdnofac-54618
Company:countryhkext_us_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjn6
Organization:countryhkus_ofac_sdnofac-54618
Organization:countrycnus_ofac_sdnofac-54618
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjn6
Organization:idcfd4a8a611c54c0d41482ad5103344a446794ee5us_ofac_sdnofac-54618
Organization:id0e40ac69b2db19de9617814028e86a0d4d3c2616us_trade_cslofac-54618
LegalEntity:idfa286b0bb0fef0ccaf1760a2f843c72bcd2361a5tw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
Company:ide2299c8f192d0ea873419dd8eac348f0fcf25c65ext_us_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
LegalEntity:idd53f5c8b9bb54763e27b3a381e713d8b0e6623dcus_sam_exclusionsusgsa-s4mrwvjn6
Organization:incorporationDate2023-05-31us_ofac_sdnofac-54618
Organization:nameFUTURE RESOURCE TRADING LIMITEDengus_ofac_sdnofac-54618
Company:nameFuture Resource Trading Limitedengext_us_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
Organization:nameFUTURE RESOURCE TRADING LIMITEDus_trade_cslofac-54618
LegalEntity:nameFUTURE RESOURCE TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjn6
LegalEntity:nameFUTURE RESOURCE TRADING LIMITEDtw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
Organization:programIdUS-TERRengus_ofac_sdnofac-54618
Organization:registrationNumber75367471engus_ofac_sdnofac-54618
Organization:registrationNumber3284153engus_ofac_sdnofac-54618
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-9c855858f477e1ceeb14966a4c07d703ceb25c2b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54618us_ofac_sdnofac-54618
Organization:topicssanctionus_ofac_sdnofac-54618
Organization:topicssanctionus_trade_cslofac-54618
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjn6
LegalEntity:topicsexport.controltw_shtctw-shtc-5e5a1680b5950759e9559f7b8d6ac70e22ec258c
LegalEntity:uniqueEntityIdGN64ZL6QH2A9engus_sam_exclusionsusgsa-s4mrwvjn6
  • 1 - 30 of 30
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Future Resource Trading Limited - OpenSanctions