Statements: ACS SYSTEMS LIMITED

Canonical ID: NK-j8HzpUuqZqA7zNdtqhfF4z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kongengus_ofac_sdnofac-50944
Company:addressTower 2, South Seas Centre, 75 Mody Rd, Tsim Sha Tsui East, Hong Kongpermidpermid-5090706769
Company:addressUnit 706, 7/F, South Seas Centre, Tower 2, 75 Mody Road, Tsimshatsui, Kowloon, Hong Kongpermidpermid-5090706769
LegalEntity:addressRM 706, 7/F, SOUTH SEAS CTR TWR 2, TSIM SHAI TSUI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxm8c
LegalEntity:addressRm 706, 7/F, South Seas Ctr Twr 2 Hong Kong Chinatw_shtctw-shtc-81152298b08c7554740a72ec5889499612f6b8ca
Organization:addressEntityaddr-72418bdaa1b1bd5a82e3ab011234b4d28173bc6bengus_ofac_sdnofac-50944
Company:countryhkpermidpermid-5090706769
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxm8c
Organization:countryhkengus_ofac_sdnofac-50944
Organization:countrycnengus_ofac_sdnofac-50944
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm8c
LegalEntity:ida40c20a3337b33f0cb08dd7486d42c36f1dbe12ftw_shtctw-shtc-81152298b08c7554740a72ec5889499612f6b8ca
Organization:id899ea51083dc84a6769165b8ae9ef6c9e031ad3bus_trade_cslofac-50944
Organization:id20c08b8668148a88ad5572fd88ddf3a858b1d49eengus_ofac_sdnofac-50944
Company:id34178ceb57143c4973a1d07ce3a52c9d7b354514permidpermid-5090706769
LegalEntity:id0ce995f505f265e323ef1eaa99057d0f987f1433engus_sam_exclusionsusgsa-s4mrtxm8c
Organization:incorporationDate2017-01-12engus_ofac_sdnofac-50944
Company:incorporationDate2017-12-01permidpermid-5090706769
Company:jurisdictionhkpermidpermid-5090706769
LegalEntity:nameACS SYSTEMS LIMITEDtw_shtctw-shtc-81152298b08c7554740a72ec5889499612f6b8ca
LegalEntity:nameACS SYSTEMS LIMITEDengus_sam_exclusionsusgsa-s4mrtxm8c
Organization:nameACS SYSTEMS LIMITEDengus_ofac_sdnofac-50944
Company:nameACS Systems Ltdpermidpermid-5090706769
Organization:nameACS SYSTEMS LIMITEDus_trade_cslofac-50944
Company:permId5090706769permidpermid-5090706769
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50944
Organization:registrationNumber67154789engus_ofac_sdnofac-50944
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50944engus_ofac_sdnofac-50944
Company:sourceUrl https://permid.org/1-5090706769permidpermid-5090706769
Company:statusActivepermidpermid-5090706769
Organization:topicssanctionus_trade_cslofac-50944
Organization:topicssanctionengus_ofac_sdnofac-50944
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxm8c
LegalEntity:topicsexport.controltw_shtctw-shtc-81152298b08c7554740a72ec5889499612f6b8ca
LegalEntity:uniqueEntityIdY2UKBJWBQGN9engus_sam_exclusionsusgsa-s4mrtxm8c
Company:website https://acs-system.com/permidpermid-5090706769
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