Statements: Nanxigu Technology Co., Limited

Canonical ID: NK-e2cXWsHTFCUSJWKTvcQSGX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kongengus_ofac_sdnofac-45358
LegalEntity:address223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay Hong Kong Chinatw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
LegalEntity:addressFlat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai Hong Kong Chinatw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
LegalEntity:address223-06, 2/F MEGA CUBE, NO. 8, WANG KWONG ROAD, KOWLOON BAY, HONG KONGengus_sam_exclusionsusgsa-s4mrvqhx8
LegalEntity:address223-06, 2/F MEGA CUBE, NO. 8, WANG KWONG ROAD, KOWLOON BAY, HONG KONGengus_sam_exclusionsusgsa-s4mrvqgj1
Organization:addressFlat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-45358
Organization:addressEntityaddr-13e3fc8efe92d1cefd267d31f7860a427fa8f224engus_ofac_sdnofac-45358
Organization:addressEntityaddr-49f95f96a1e5b0a119b91771165c2d98828f07daengus_ofac_sdnofac-45358
LegalEntity:alias南溪穀科技有限公司zhotw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqhx8
LegalEntity:countryhkjpnjp_meti_euljp-eul-c79abc7f4b884a64535048ded5e28e1405903515
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqgj1
Organization:countryhkengus_ofac_sdnofac-45358
Organization:countrycnengus_ofac_sdnofac-45358
LegalEntity:countrycntw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhx8
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgj1
LegalEntity:id55f7996e949883e28a7333d79e428bd6629010ccengus_sam_exclusionsusgsa-s4mrvqhx8
LegalEntity:id81ad77191089c5c857ef71a2eabd26374f6ebd26jpnjp_meti_euljp-eul-c79abc7f4b884a64535048ded5e28e1405903515
Organization:id3763e6cd75be7ba93e619644d59f973d254f886bengus_ofac_sdnofac-45358
Company:idaf5afb3b4ea64aa5242634430bc6f33a892b77f4opencorporatesoc-companies-hk-2510730
LegalEntity:id30f3d5dc7f4d7ef464110da07011713a2338d71cengus_sam_exclusionsusgsa-s4mrvqgj1
Organization:id5b52289bb556d71409aaec2b993f0287228f2c27us_trade_cslofac-45358
LegalEntity:idd641bc960fdf71b98a7f60764cd08f75a1bb5bf5tw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
Organization:incorporationDate2017-03-28engus_ofac_sdnofac-45358
LegalEntity:nameNANXIGU TECHNOLOGY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqgj1
LegalEntity:nameNANXIGU TECHNOLOGY CO., LIMITEDengjp_meti_euljp-eul-c79abc7f4b884a64535048ded5e28e1405903515
LegalEntity:nameNANXIGU TECHNOLOGY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqhx8
Organization:nameNanxigu Technology Co., Limitedengus_ofac_sdnofac-45358
LegalEntity:name南溪穀科技有 限公司jpnjp_meti_euljp-eul-c79abc7f4b884a64535048ded5e28e1405903515
Organization:nameNANXIGU TECHNOLOGY CO., LIMITEDus_trade_cslofac-45358
Organization:name南溪穀科技有限公司zhous_ofac_sdnofac-45358
LegalEntity:nameNANXIGU TECHNOLOGY CO., LIMITEDtw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2510730opencorporatesoc-companies-hk-2510730
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-45358
Organization:registrationNumber2510730engus_ofac_sdnofac-45358
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45358engus_ofac_sdnofac-45358
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c79abc7f4b884a64535048ded5e28e1405903515
Organization:topicssanctionus_trade_cslofac-45358
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgj1
Organization:topicssanctionengus_ofac_sdnofac-45358
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhx8
LegalEntity:topicsexport.controltw_shtctw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506
LegalEntity:uniqueEntityIdP8KVDZWENMC5engus_sam_exclusionsusgsa-s4mrvqgj1
LegalEntity:uniqueEntityIdP8KVDZWENMC5engus_sam_exclusionsusgsa-s4mrvqhx8
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