Statements: Fitage Limited

Canonical ID: NK-gTdghARKWTSRa8TPwNr893 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm 023, 9/F, Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kongpermidpermid-5095919196
Company:addressUnit 811, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kongpermidpermid-5095919196
LegalEntity:addressRM 023 9/F BLK G KWAI SHING IND BLDG STAGE 2, 42-46 TAI LIN PAI RD, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjgy
Organization:addressRm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kongengus_ofac_sdnofac-54238
Organization:addressEntityaddr-b03bcd9a109cbb5c73f6520cbb450b57af06cb2dus_ofac_sdnofac-54238
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjgy
Organization:countrycnus_ofac_sdnofac-54238
Organization:countryhkus_ofac_sdnofac-54238
Company:countryhkpermidpermid-5095919196
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjgy
LegalEntity:id18654cc2209ee5998e2cbe284e23c8b017b41c15us_sam_exclusionsusgsa-s4mrwvjgy
Organization:idcbb62e72e534c37859bd414bab8ce1500a7bc22eext_us_ofac_press_releasesofac-pr-8c2d8e6ef20d9e692a30405a27d087dff3f26a27
Organization:id2e97c81e14e6b19fc0135b2a5e3ffe84b766c6c9us_ofac_sdnofac-54238
Company:id862289992e1f1dca956544cf3259cbf41662c561permidpermid-5095919196
Organization:id2c4784d6bb603e862100874a19a96e89e87fd924us_trade_cslofac-54238
Organization:incorporationDate2022-10-11us_ofac_sdnofac-54238
Company:incorporationDate2022-10-11permidpermid-5095919196
Company:jurisdictionhkpermidpermid-5095919196
Company:nameFitage Ltdpermidpermid-5095919196
Organization:nameFITAGE LIMITEDus_trade_cslofac-54238
Organization:nameFITAGE LIMITEDengus_ofac_sdnofac-54238
LegalEntity:nameFITAGE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjgy
Organization:nameFitage Limitedengext_us_ofac_press_releasesofac-pr-8c2d8e6ef20d9e692a30405a27d087dff3f26a27
Company:permId5095919196permidpermid-5095919196
Organization:programIdUS-IRANengus_ofac_sdnofac-54238
Organization:registrationNumber74497201engus_ofac_sdnofac-54238
Organization:registrationNumber3197703engus_ofac_sdnofac-54238
Company:sourceUrl https://permid.org/1-5095919196permidpermid-5095919196
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-8c2d8e6ef20d9e692a30405a27d087dff3f26a27
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54238us_ofac_sdnofac-54238
Company:statusActivepermidpermid-5095919196
Organization:topicssanctionus_ofac_sdnofac-54238
Organization:topicssanctionus_trade_cslofac-54238
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjgy
LegalEntity:uniqueEntityIdGD7QQWLUZU73engus_sam_exclusionsusgsa-s4mrwvjgy
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