Statements: Keen Well International Limited

Canonical ID: NK-fTFt5kjkbDE8kEEz9SdA9U · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 1105, HUA QIN INT'L BLDG, 340 QUEENS RD CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6zwt
Organization:addressUnit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kongengus_ofac_sdnofac-34078
Organization:addressEntityaddr-ed24a1be76716fdc2f0f2722fc7b5c0038aed40eengus_ofac_sdnofac-34078
Organization:countrycnengus_ofac_sdnofac-34078
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6zwt
Organization:countryhkengus_ofac_sdnofac-34078
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zwt
Organization:id913a8146a7882e912439b20638bdedabe8857b4eengus_ofac_sdnofac-34078
Company:iddc77d81f1f6562db4ccaec88d2ed96b590689871opencorporatesoc-companies-hk-2718630
Organization:idbbebfe02f01f32a862beec1e16d6bcdb1a1938edus_trade_cslofac-34078
LegalEntity:id08cf2894abadb9e080b5a8e213b72ca3b3f9a26fengus_sam_exclusionsusgsa-s4mrn6zwt
Organization:incorporationDate2018-07-06engus_ofac_sdnofac-34078
LegalEntity:nameKEEN WELL INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mrn6zwt
Organization:nameKeen Well International Limitedengus_ofac_sdnofac-34078
Organization:nameKEEN WELL INTERNATIONAL LIMITEDus_trade_cslofac-34078
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2718630opencorporatesoc-companies-hk-2718630
Organization:programIdUS-IRANengus_ofac_sdnofac-34078
Organization:registrationNumber2718630engus_ofac_sdnofac-34078
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34078engus_ofac_sdnofac-34078
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zwt
Organization:topicssanctionengus_ofac_sdnofac-34078
Organization:topicssanctionus_trade_cslofac-34078
LegalEntity:uniqueEntityIdUEZML1LJRGG9engus_sam_exclusionsusgsa-s4mrn6zwt
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