Statements: ICGOO Electronics Limited

Canonical ID: NK-d9HYtKZUFKYskwv9G9XQFN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 1-4, 8/F, BLOCK B, CHUNG MEI CENTRE, 15B HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvqhz5
LegalEntity:addressUNIT 1-4, 8/F, BLOCK B, CHUNG MEI CENTRE, 15B HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvqgky
Organization:addressUnit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-45701
LegalEntity:addressUnit 1-4, 8/F, Block B, Chung Mei Centre Hong Kong Chinatw_shtctw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc
Organization:addressEntityaddr-766b85dcad8df152dce072c9879457297a3140b2engus_ofac_sdnofac-45701
LegalEntity:aliasICGOO Online Malljpnjp_meti_euljp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4
LegalEntity:alias創新在線電子有限公司zhotw_shtctw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc
Organization:countrycnengus_ofac_sdnofac-45701
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Company:countryhkengext_us_ofac_press_releasesNK-d9HYtKZUFKYskwv9G9XQFN
LegalEntity:countryhkjpnjp_meti_euljp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4
Organization:countryhkengus_ofac_sdnofac-45701
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqhz5
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhz5
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgky
Company:id0c181777fda1a9fe3f7a680b1adb06d45b7d1d18ext_us_ofac_press_releasesNK-d9HYtKZUFKYskwv9G9XQFN
LegalEntity:id6e9ef5821b47d5ef8c2625dade02ca19c0f6a04ajpnjp_meti_euljp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4
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Organization:id05e13466d06b824e5a5f3a8969f7136df25e1d5dus_trade_cslofac-45701
Organization:id53f0cb7d5dd745a7177c35f23e91c7944f7a6894engus_ofac_sdnofac-45701
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Company:idfb6cd40e54bc984cce0b61a86e7e6769a754cb5dopencorporatesoc-companies-hk-2138580
Organization:incorporationDate2014-08-28engus_ofac_sdnofac-45701
LegalEntity:nameICGOO ELECTRONICS LIMITEDengus_sam_exclusionsusgsa-s4mrvqgky
LegalEntity:name創新在線電子有限公 司jpnjp_meti_euljp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4
LegalEntity:nameICGOO ELECTRONICS LIMITEDengjp_meti_euljp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4
Organization:name創新在線電子有限公司zhous_ofac_sdnofac-45701
Organization:nameICGOO Electronics Limitedengus_ofac_sdnofac-45701
Organization:nameICGOO ELECTRONICS LIMITEDus_trade_cslofac-45701
LegalEntity:nameICGOO ELECTRONICS LIMITEDtw_shtctw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc
Company:nameICGOO Electronics Limitedengext_us_ofac_press_releasesNK-d9HYtKZUFKYskwv9G9XQFN
LegalEntity:nameICGOO ELECTRONICS LIMITEDengus_sam_exclusionsusgsa-s4mrvqhz5
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2138580opencorporatesoc-companies-hk-2138580
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-45701
Organization:registrationNumber2138580engus_ofac_sdnofac-45701
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1820engext_us_ofac_press_releasesNK-d9HYtKZUFKYskwv9G9XQFN
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45701engus_ofac_sdnofac-45701
Organization:topicssanctionus_trade_cslofac-45701
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgky
Organization:topicssanctionengus_ofac_sdnofac-45701
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhz5
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4
LegalEntity:topicsexport.controltw_shtctw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc
LegalEntity:uniqueEntityIdREDPHGA2WXN5engus_sam_exclusionsusgsa-s4mrvqhz5
LegalEntity:uniqueEntityIdREDPHGA2WXN5engus_sam_exclusionsusgsa-s4mrvqgky
Organization:website http://www.icgoo.net/engus_ofac_sdnofac-45701
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