Statements: Merluza Group Limited

Canonical ID: NK-dDFnVHx6DzJSRd5p3X5ZeX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm. 20, Unit B3, 07/FL, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kongpermidpermid-5091590514
LegalEntity:addressRM. 20, UNIT B3, 07/FL TUEN MUN INDUSTRIAL CENTRE, NO. 2 SAN PING CIRCUIT, TUEN MUN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrk8
Organization:addressкімн. 20, юніт Б3, поверх 7, Промисловий центр Туен Мун, траса Сан Пінг №2, Туен Мун, Гонконг, Китайська Народна Республікаukrua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Organization:addressRm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, Chinaukrua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Company:addressRoom 20, Unit B3, 07/Fl, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kongpermidpermid-5091590514
LegalEntity:addressRm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun Hong Kong Chinatw_shtctw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08
Organization:addressRm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kongengus_ofac_sdnofac-51898
Organization:addressEntityaddr-fdce68f740bd340f98348b3bf237d2bea1fa09bbengus_ofac_sdnofac-51898
Organization:aliasMerluza Hrup Limitedua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Company:countryhkpermidpermid-5091590514
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrk8
Organization:countrycnengus_ofac_sdnofac-51898
Organization:countryhkengus_ofac_sdnofac-51898
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrk8
LegalEntity:id3661732820987d2fb8040ab3ba80e54870aef06dtw_shtctw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08
Organization:id691622720189574111c5339d4f819eb0a23ecf19us_trade_cslofac-51898
LegalEntity:id62b2b9c060148ffb071e6aa45241df169b52f472engus_sam_exclusionsusgsa-s4mrvjrk8
Organization:idde3330021fc25835e7c43153f3479d72ddd6cde3engus_ofac_sdnofac-51898
Organization:idf711b6e256c818f4f908f424fbaa892484d0c253ua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Company:id84aff3fff83cbdbfcc24f3a3a6d1362e8c88505epermidpermid-5091590514
Company:incorporationDate2021-08-23permidpermid-5091590514
Company:jurisdictionhkpermidpermid-5091590514
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Organization:nameMERLUZA GROUP LIMITEDus_trade_cslofac-51898
Organization:nameMerluza Group Limitedengus_ofac_sdnofac-51898
Organization:nameMerluza Group Limitedua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Organization:nameМерлуза Груп Лімітедukrua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Company:nameMerluza Group Ltdpermidpermid-5091590514
LegalEntity:nameMERLUZA GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrvjrk8
LegalEntity:nameMERLUZA GROUP LIMITEDtw_shtctw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08
Company:permId5091590514permidpermid-5091590514
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51898
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Organization:registrationNumber3078779engus_ofac_sdnofac-51898
Organization:registrationNumber73296828engus_ofac_sdnofac-51898
Company:sourceUrl https://permid.org/1-5091590514permidpermid-5091590514
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51898engus_ofac_sdnofac-51898
Company:statusActivepermidpermid-5091590514
Organization:taxNumber73296828ua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
Organization:topicssanctionengus_ofac_sdnofac-51898
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32570-merluza-grup-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrk8
LegalEntity:topicsexport.controltw_shtctw-shtc-e56911adba1da13876b0a88bc499ebfbe86bef08
Organization:topicssanctionus_trade_cslofac-51898
LegalEntity:uniqueEntityIdYX9DE8WVLQM9engus_sam_exclusionsusgsa-s4mrvjrk8
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