Statements: Alice Components Co Limited

Canonical ID: NK-fa5PmSMM6v3BxLYWp4yotW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressКитайська Народна Республіка, особливий адміністративний район Гонконг, Коулун, Сан По Конг, вул. Тай Яу, 35, промисловий корпус Ієє Фат, 5-й поверх, кімн. A516ukrua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Company:addressRoom A516, 5/F, Yee Fat Industrial Building, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kongpermidpermid-5090594644
Organization:addressRm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kongengus_ofac_sdnofac-50346
LegalEntity:addressRm 8 11/F Wang Fai Industrial Building Hong Kong Chinatw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
Company:addressRm 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kongpermidpermid-5090594644
Organization:addressКитайська Народна Республіка, особливий адміністративний район Гонконг, 300, Локхарт Роуд, комерційний корпус Куі Фу, 20-й поверх, квартира/кімната Aukrua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:addressOffice 517, 90 Central Tangxia ave., Dongguan, Guangdong, Chinaeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:addressRoom A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kongeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:addressPeople’s Republic of China, Hong Kong Special Administrative Region, 300 Lockhart Road, Kui Fu Commercial Building, 20th Floor, Apartment/Room Aukrua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
LegalEntity:addressRM 8 11/F WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP ST, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln6w
Organization:addressFlat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kongeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:addressPeople’s Republic of China, Hong Kong Special Administrative Region, 35 Tai Yau Street, Yee Fat Industrial Building, 5th Floor, Room A516, San Po Kong, Kowloonukrua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:addressEntityaddr-cac2e369dcb4e5746ef9091cfceba4680d845944engus_ofac_sdnofac-50346
LegalEntity:alias愛麗絲零部件有限公司zhotw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Alisa Komponents"ua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:aliasAlice Parts Co. Ltdeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Company:countryhkpermidpermid-5090594644
Organization:countryhkengus_ofac_sdnofac-50346
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln6w
Organization:countrycnengus_ofac_sdnofac-50346
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6w
Organization:emailsales@2303.com.cneu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:id60854aae5c6192a1aa408123f3e5568dde99c1f9engus_ofac_sdnofac-50346
Organization:id6c83d3b9089076f00380f1a68e90c06d5531cdc9us_trade_cslofac-50346
Company:id47eb5612635563cf94a42e081555e02edf102351opencorporatesoc-companies-hk-2323950
LegalEntity:id600b9fcdfc65f2d257874d95ad2c9d42665e6a3cengus_sam_exclusionsusgsa-s4mrtln6w
Organization:ided8b15f6319b799ea21d4909fd075f7707ccb49deu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:id0950a44b132faddcbb0048733cf98fa9b631193beu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Company:id7eaeb87de797c6a3503909464b6b8bcfe49d42a2permidpermid-5090594644
LegalEntity:id822defd0b6c36c56fed8b53a0aa040ba4417b4b2tw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
Organization:id41049cf56937da732bcce506e7522a5eb63e177eua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Company:incorporationDate2015-12-28permidpermid-5090594644
Company:jurisdictionhkpermidpermid-5090594644
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:name愛麗絲零部件有限公司zhous_ofac_sdnofac-50346
LegalEntity:nameALICE COMPONENTS CO LIMITEDtw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
Organization:nameALICE COMPONENTS CO LIMITEDus_trade_cslofac-50346
Organization:nameТовариство з обмеженою відповідальністю "Аліса Компонентс"ukrua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:nameAlice Parts Co., Ltdua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Company:nameAlice Components Co Ltdpermidpermid-5090594644
Organization:nameAlice Components Co. Ltdeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:name愛麗絲零部件有限公司eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:nameALICE COMPONENTS CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln6w
Organization:nameAlice Components Co Limitedengus_ofac_sdnofac-50346
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2323950opencorporatesoc-companies-hk-2323950
Company:permId5090594644permidpermid-5090594644
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50346
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:registrationNumber65627867 (BRN), 2323950 (CRN)eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:registrationNumber2323950engus_ofac_sdnofac-50346
Organization:registrationNumber65627867, 2323950ua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50346engus_ofac_sdnofac-50346
Company:sourceUrl https://permid.org/1-5090594644permidpermid-5090594644
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Company:statusActivepermidpermid-5090594644
Organization:topicssanctioneu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6w
Organization:topicssanctionus_trade_cslofac-50346
Organization:topicssanctionengus_ofac_sdnofac-50346
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
LegalEntity:topicsexport.controltw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
LegalEntity:uniqueEntityIdQ28CMNL9KY95engus_sam_exclusionsusgsa-s4mrtln6w
Organization:website https://2303.com.cn/eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
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