Statements: Glotreasure Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong	eng	us_ofac_sdn	`ofac-41157`	2023-11-17
`LegalEntity:address`	BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrphrjt`	2025-12-29
`Organization:addressEntity`	`addr-4c982a93e661a185933bf9921d6ed190fe497a73`		us_ofac_sdn	`ofac-41157`	2023-11-02
`Organization:country`	hk		us_ofac_sdn	`ofac-41157`	2023-04-20
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrphrjt`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-41157`	2023-04-20
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrjt`	2024-06-14
`Organization:id`	8958d88111f3c710826cfa336810b420d55c72c0		us_ofac_sdn	`ofac-41157`	2026-01-06
`LegalEntity:id`	fc87ad653c07139b0bf473ed11c2b09633703169		us_sam_exclusions	`usgsa-s4mrphrjt`	2026-01-06
`Organization:id`	b2ea8a77127f49278291826ff60239a7a43aca07		us_trade_csl	`ofac-41157`	2026-01-06
`Company:id`	31356f7dc1bcd4a35f86a1a2550f9aeead3b9fb8		ext_us_ofac_press_releases	`ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0`	2026-01-06
`Organization:incorporationDate`	2021-04-19		us_ofac_sdn	`ofac-41157`	2023-04-20
`Company:name`	Glotreasure Company Limited	eng	ext_us_ofac_press_releases	`ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0`	2025-12-31
`LegalEntity:name`	GLOTREASURE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphrjt`	2024-06-14
`Organization:name`	GLOTREASURE COMPANY LIMITED	eng	us_ofac_sdn	`ofac-41157`	2023-04-20
`Organization:name`	GLOTREASURE COMPANY LIMITED		us_trade_csl	`ofac-41157`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-41157`	2025-06-02
`Organization:registrationNumber`	72902367-000	eng	us_ofac_sdn	`ofac-41157`	2023-04-20
`Organization:registrationNumber`	3039877	eng	us_ofac_sdn	`ofac-41157`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330		ext_us_ofac_press_releases	`ofac-pr-b006841b336e8d4a9317da08d373bada2562afb0`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41157		us_ofac_sdn	`ofac-41157`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-41157`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-41157`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrjt`	2025-12-29
`LegalEntity:uniqueEntityId`	K7H2FNHZMQU5	eng	us_sam_exclusions	`usgsa-s4mrphrjt`	2024-12-03

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