Statements: Alice Components Co Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kongengus_ofac_sdnofac-50346
Company:addressRoom A516, 5/F, Yee Fat Industrial Building, 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kongpermidpermid-5090594644
Organization:addressFlat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kongeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:addressFlat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong, Chinach_seco_sanctionsch-seco-99511
Organization:addressOffice 517, 90 Central Tangxia ave., Dongguan, Guangdong, Chinaeu_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
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: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
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:addressRoom A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, Hong Kongeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:addressRM 8 11/F WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP ST, SAN PO KONG, HONG KONGengus_sam_exclusionsusgsa-s4mrtln6w
Company:addressRm 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kongpermidpermid-5090594644
LegalEntity:addressRm 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong Hong Kong Chinatw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
LegalEntity:addressRoom A516, 5th Floor, Yee Fat Industrial Building, No. 35 Tai Yau Street, San Po Kong, Kowloon, Chinach_seco_sanctionsch-seco-99511
LegalEntity:addressOffice 517, 90 Central Tangxia ave., Dongguan, Chinach_seco_sanctionsch-seco-99511
LegalEntity:addressEntityaddr-d0b401a027e3d8d51e950f6a94fd8a8ef45be420ch_seco_sanctionsch-seco-99511
LegalEntity:addressEntityaddr-bb6cd1e31d28fe414d7fee62b4964b6b48874313ch_seco_sanctionsch-seco-99511
Organization:addressEntityaddr-cac2e369dcb4e5746ef9091cfceba4680d845944us_ofac_sdnofac-50346
LegalEntity:addressEntityaddr-61bbf4dfbefc9cc3888b3b192dda9c3b0413f679ch_seco_sanctionsch-seco-99511
Organization:aliasAlice Parts Co. Ltdeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Alisa Komponents"ua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
LegalEntity:alias愛麗絲零部件有限公司zhoch_seco_sanctionsch-seco-99511
LegalEntity:alias愛麗絲零部件有限公司zhotw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
LegalEntity:aliasAlice Parts Co. Ltdch_seco_sanctionsch-seco-99511
Organization:countryhkus_ofac_sdnofac-50346
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtln6w
Organization:countrycnus_ofac_sdnofac-50346
Company:countryhkpermidpermid-5090594644
LegalEntity:countrycnch_seco_sanctionsch-seco-99511
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln6w
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-99511
Organization:emailsales@2303.com.cneu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:id39f3ea8bd5dbbd4c43185ca8c9c92aa951d1012atw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
Organization:id6c83d3b9089076f00380f1a68e90c06d5531cdc9us_trade_cslofac-50346
LegalEntity:id826205b51662058d361d798af680a135e45585cdch_seco_sanctionsch-seco-99511
Organization:ided8b15f6319b799ea21d4909fd075f7707ccb49deu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:id0950a44b132faddcbb0048733cf98fa9b631193beu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:id3073cc931e5cb70978bbe92d7bef4baa2c194e89us_ofac_sdnofac-50346
Company:id7eaeb87de797c6a3503909464b6b8bcfe49d42a2permidpermid-5090594644
LegalEntity:id25ed32336cb55a1a3988813abb0956fc974f8603us_sam_exclusionsusgsa-s4mrtln6w
Organization:id75e6851bbdc24c7e66b074bf8c64ed893fbd1cbeua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Company:incorporationDate2015-12-28permidpermid-5090594644
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Company:jurisdictionhkpermidpermid-5090594644
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-99511
Organization:nameAlice Components Co Limitedengus_ofac_sdnofac-50346
Company:nameAlice Components Co Ltdpermidpermid-5090594644
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
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:name愛麗絲零部件有限公司eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:nameALICE COMPONENTS CO LIMITEDus_trade_cslofac-50346
Organization:nameAlice Components Co. Ltdeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:nameALICE COMPONENTS CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln6w
LegalEntity:nameAlice Components Co. Ltdch_seco_sanctionsch-seco-99511
LegalEntity:notesRegistration number: 65627867 (BRN), 2323950 (CRN)ch_seco_sanctionsch-seco-99511
LegalEntity:notesWebsite: https://2303.com.cn/ch_seco_sanctionsch-seco-99511
LegalEntity:notesEmail: sales@2303.com.cnch_seco_sanctionsch-seco-99511
LegalEntity:notesTelephone: +86 (769) 8987 0508ch_seco_sanctionsch-seco-99511
Company:permId5090594644permidpermid-5090594644
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-99511
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50346
Organization:registrationNumber2323950engus_ofac_sdnofac-50346
Organization:registrationNumber65627867 (BRN), 2323950 (CRN)eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
Organization:registrationNumber65627867, 2323950ua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50346us_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:topicssanctionus_trade_cslofac-50346
Organization:topicssanctioneu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln6w
LegalEntity:topicssanctionch_seco_sanctionsch-seco-99511
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents
Organization:topicssanctionus_ofac_sdnofac-50346
LegalEntity:topicsexport.controltw_shtctw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8
LegalEntity:uniqueEntityIdQ28CMNL9KY95engus_sam_exclusionsusgsa-s4mrtln6w
Organization:website https://2303.com.cn/eu_journal_sanctionseu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e
  • 1 - 81 of 81
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting