Statements: JULIET TRADING LIMITED

Canonical ID: NK-eMj3i3Xri6TaK236w6eaAP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWorkshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kongengus_ofac_sdnofac-55624
LegalEntity:addressWORKSHOP 60, 3RD FLOOR, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16, SHING YIP STREET, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrx1wcl
Organization:addressEntityaddr-fb9b8544dc64bbdf03e3651cb77ff5aadacb2b18us_ofac_sdnofac-55624
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1wcl
Organization:countrycnus_ofac_sdnofac-55624
Organization:countryhkus_ofac_sdnofac-55624
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcl
Organization:id41a08917e78c39274b9cc43b0472479a9ee613d5us_trade_cslofac-55624
LegalEntity:id3beb201dc2e539f727307127711c76e51cade8c3us_sam_exclusionsusgsa-s4mrx1wcl
Organization:idac12d42b46791e2566f4f0b625cc9c0842f3fe92us_ofac_sdnofac-55624
Organization:imoNumberIMO6384273engus_ofac_sdnofac-55624
Organization:incorporationDate2022-01-13us_ofac_sdnofac-55624
LegalEntity:nameJULIET TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrx1wcl
Organization:nameJULIET TRADING LIMITEDengus_ofac_sdnofac-55624
Organization:nameJULIET TRADING LIMITEDus_trade_cslofac-55624
Organization:programIdUS-IRANengus_ofac_sdnofac-55624
Organization:registrationNumber3121026engus_ofac_sdnofac-55624
Organization:registrationNumber73724045engus_ofac_sdnofac-55624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55624us_ofac_sdnofac-55624
Organization:topicssanctionus_ofac_sdnofac-55624
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcl
Organization:topicssanctionus_trade_cslofac-55624
LegalEntity:uniqueEntityIdP7HXCHBZLK24engus_sam_exclusionsusgsa-s4mrx1wcl
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