Statements: ANHUI LAND GROUP CO., LIMITED

Canonical ID: NK-dgAQJkqrym6JLaRaDn6p8A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchaiengus_ofac_sdnofac-19249
LegalEntity:addressSHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD, HKGengus_sam_exclusionsusgsa-s4mr4yzxn
Organization:addressEntityaddr-a4ee96c533c9eca530ddfc7f5af90ee25a68472fengus_ofac_sdnofac-19249
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr4yzxn
Organization:countryhkengus_ofac_sdnofac-19249
LegalEntity:createdAt2016-01-27engus_sam_exclusionsusgsa-s4mr4yzxn
Company:idb5521ecfaabbe2608339981a7596cf97f23d4583opencorporatesoc-companies-hk-1774300
Organization:idf831ad10e59619a8fa33870cbae9c2d4b3b0e401us_trade_cslofac-19249
Organization:idccca44b412847c164d7a598f142a1dc885c28c95engus_ofac_sdnofac-19249
LegalEntity:ide91dc921471bae5cf55d8ab4aef46177e617184cengus_sam_exclusionsusgsa-s4mr4yzxn
LegalEntity:nameANHUI LAND GROUP CO., LIMITEDengus_sam_exclusionsusgsa-s4mr4yzxn
Organization:nameANHUI LAND GROUP CO., LIMITEDengus_ofac_sdnofac-19249
Organization:nameANHUI LAND GROUP CO., LIMITEDus_trade_cslofac-19249
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1774300opencorporatesoc-companies-hk-1774300
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-19249
Organization:registrationNumber1774300engus_ofac_sdnofac-19249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19249engus_ofac_sdnofac-19249
Organization:topicssanctionus_trade_cslofac-19249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4yzxn
Organization:topicssanctionengus_ofac_sdnofac-19249
LegalEntity:uniqueEntityIdPK7FYTCVZLA5engus_sam_exclusionsusgsa-s4mr4yzxn
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