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
Organization:addressEntityaddr-4c982a93e661a185933bf9921d6ed190fe497a73engus_ofac_sdnofac-41157
Organization:countryhkengus_ofac_sdnofac-41157
Organization:countrycnengus_ofac_sdnofac-41157
Organization:id43bafe721d11e96d9a30bcfe3078c1606603c5cdengus_ofac_sdnofac-41157
Organization:incorporationDate2021-04-19engus_ofac_sdnofac-41157
Organization:nameGLOTREASURE COMPANY LIMITEDengus_ofac_sdnofac-41157
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
Organization:topicssanctionengus_ofac_sdnofac-41157
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Raw data: GLOTREASURE COMPANY LIMITED - OpenSanctions