Statements: GLOTREASURE COMPANY LIMITED

Canonical ID: NK-eJXvMZ3jkFDLxGjr4kqVv8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kongengus_ofac_sdnofac-41157
LegalEntity:addressBLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrphrjt
Organization:addressEntityaddr-4c982a93e661a185933bf9921d6ed190fe497a73engus_ofac_sdnofac-41157
Organization:countryhkengus_ofac_sdnofac-41157
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrphrjt
Organization:countrycnengus_ofac_sdnofac-41157
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrjt
Organization:idb2ea8a77127f49278291826ff60239a7a43aca07us_trade_cslofac-41157
Organization:id43bafe721d11e96d9a30bcfe3078c1606603c5cdengus_ofac_sdnofac-41157
LegalEntity:id00fc9384eb643a07fe85d3a30c6be081ad83897bengus_sam_exclusionsusgsa-s4mrphrjt
Organization:incorporationDate2021-04-19engus_ofac_sdnofac-41157
Organization:nameGLOTREASURE COMPANY LIMITEDengus_ofac_sdnofac-41157
Organization:nameGLOTREASURE COMPANY LIMITEDus_trade_cslofac-41157
LegalEntity:nameGLOTREASURE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrphrjt
Organization:programIdUS-IRANengus_ofac_sdnofac-41157
Organization:registrationNumber3039877engus_ofac_sdnofac-41157
Organization:registrationNumber72902367-000engus_ofac_sdnofac-41157
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41157engus_ofac_sdnofac-41157
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrjt
Organization:topicssanctionengus_ofac_sdnofac-41157
Organization:topicssanctionus_trade_cslofac-41157
LegalEntity:uniqueEntityIdK7H2FNHZMQU5engus_sam_exclusionsusgsa-s4mrphrjt
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