Statements: QUESTANO HK LIMITED

Canonical ID: NK-dY28VgBdAwQr9oKAafVRi8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm 023, 9/F Blk G, Kwai Shing Ind Bldg(Stage 2), 42-46 Tai Lin Pai Rd, Kwai Chung, NT, Hong Kongpermidpermid-5095919590
Organization:addressRm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kongengus_ofac_sdnofac-54249
LegalEntity:addressRM 023, 9/F KWAI SHING IND BLDG STAGE 2 42-46 TAI LIN PAI RD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjh9
Organization:addressEntityaddr-a7d401d468d674b6c7cd6339d58fed784e6e78e0engus_ofac_sdnofac-54249
Organization:countryhkengus_ofac_sdnofac-54249
Organization:countrycnengus_ofac_sdnofac-54249
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjh9
Company:countryhkpermidpermid-5095919590
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjh9
LegalEntity:idba1b4033d358075aaade06aa767d5840892cf1a0engus_sam_exclusionsusgsa-s4mrwvjh9
Organization:idc712a5381212f5e1d83f3e328bb8fd94f330df56us_trade_cslofac-54249
Company:ida540e99e5ae9b66143a90a442619d359886de63apermidpermid-5095919590
Organization:id09037d34705f5dd50e421df4d8268879b059db58engus_ofac_sdnofac-54249
Organization:incorporationDate2022-09-08engus_ofac_sdnofac-54249
Company:incorporationDate2022-09-08permidpermid-5095919590
Company:jurisdictionhkpermidpermid-5095919590
Organization:nameQUESTANO HK LIMITEDengus_ofac_sdnofac-54249
Company:nameQuestano HK Ltdpermidpermid-5095919590
LegalEntity:nameQUESTANO HK LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh9
Organization:nameQUESTANO HK LIMITEDus_trade_cslofac-54249
Company:permId5095919590permidpermid-5095919590
Organization:programIdUS-IRANengus_ofac_sdnofac-54249
Organization:registrationNumber3188752engus_ofac_sdnofac-54249
Organization:registrationNumber74406347engus_ofac_sdnofac-54249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54249engus_ofac_sdnofac-54249
Company:sourceUrl https://permid.org/1-5095919590permidpermid-5095919590
Company:statusActivepermidpermid-5095919590
Organization:topicssanctionus_trade_cslofac-54249
Organization:topicssanctionengus_ofac_sdnofac-54249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjh9
LegalEntity:uniqueEntityIdN6JQZJ5GHAM5engus_sam_exclusionsusgsa-s4mrwvjh9
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