Statements: CHUNLING HK LIMITED

Canonical ID: NK-fasrEAkAUaFXR2mw7q4yK2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kongengus_ofac_sdnofac-54237
Company:addressRm 023, 9/F, Blk G Kwai Shing, Ind Bldg(Stage 2)42-46 Tai, Lin Pai Rd, Kwai Chung, NT, Hong Kongpermidpermid-5095919553
LegalEntity:addressRM 023 9/F BLK G KWAI SHING IND BLDG STAGE 2, 42-46 TAI LIN PAI RD, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjgx
Organization:addressEntityaddr-5521078ccfa5abacd2dd53cff830578c50409d65engus_ofac_sdnofac-54237
Organization:countrycnengus_ofac_sdnofac-54237
Organization:countryhkengus_ofac_sdnofac-54237
Company:countryhkpermidpermid-5095919553
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjgx
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgx
LegalEntity:id4b6833b12175a5bc35ff3ee44b7d3c670a177b64engus_sam_exclusionsusgsa-s4mrwvjgx
Company:idab9dfa43452daef73b648db372b37e5eb1fbda02permidpermid-5095919553
Organization:id315f3936336f68eb184dd0bec46604f66709c8a6us_trade_cslofac-54237
Organization:id8129681b9dbfb4f6f03f72a7f2d53af1e4e917a3engus_ofac_sdnofac-54237
Company:incorporationDate2023-11-07permidpermid-5095919553
Organization:incorporationDate2023-11-07engus_ofac_sdnofac-54237
Company:jurisdictionhkpermidpermid-5095919553
Organization:nameCHUNLING HK LIMITEDengus_ofac_sdnofac-54237
Organization:nameCHUNLING HK LIMITEDus_trade_cslofac-54237
LegalEntity:nameCHUNLING HK LIMITEDengus_sam_exclusionsusgsa-s4mrwvjgx
Company:nameChunling HK Ltdpermidpermid-5095919553
Company:permId5095919553permidpermid-5095919553
Organization:programIdUS-IRANengus_ofac_sdnofac-54237
Organization:registrationNumber75884788engus_ofac_sdnofac-54237
Organization:registrationNumber3335443engus_ofac_sdnofac-54237
Company:sourceUrl https://permid.org/1-5095919553permidpermid-5095919553
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54237engus_ofac_sdnofac-54237
Company:statusActivepermidpermid-5095919553
Organization:topicssanctionus_trade_cslofac-54237
Organization:topicssanctionengus_ofac_sdnofac-54237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgx
LegalEntity:uniqueEntityIdN66MVUL49NJ6engus_sam_exclusionsusgsa-s4mrwvjgx
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