Statements: Saril Overseas Limited

Canonical ID: NK-kUBdP8GEQQTw8qeDkqUoxQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kongengus_ofac_sdnofac-49132
Organization:addressEntityaddr-9295e1100f2ee67320ff7a7687dc5645944d093aengus_ofac_sdnofac-49132
Organization:countryhkengus_ofac_sdnofac-49132
Organization:countrycnengus_ofac_sdnofac-49132
Organization:ided37955ee7aaf7707305948ec9e21ab5e08b567bengus_ofac_sdnofac-49132
Organization:incorporationDate2006-04-03engus_ofac_sdnofac-49132
Organization:nameSaril Overseas Limitedengus_ofac_sdnofac-49132
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49132
Organization:registrationNumber1035845engus_ofac_sdnofac-49132
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49132engus_ofac_sdnofac-49132
Organization:topicssanctionengus_ofac_sdnofac-49132
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