Statements: FAITHFUL LINKER LIMITED

Canonical ID: NK-kWCV2kp3ofXJYDhextwSfr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Centralengus_ofac_sdnofac-27467
Company:address东大名路815号5号楼, 200082 SHzhoext_gleiflei-3003000Y7LFC88NJZ037
Company:address中环皇后大道中151-155号兆英商务大厦17楼zhoext_gleiflei-3003000Y7LFC88NJZ037
Company:addressChina (Mainland)permidlei-3003000Y7LFC88NJZ037
LegalEntity:address17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKGengus_sam_exclusionsusgsa-s4mrvr5l1
LegalEntity:address17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKGengus_sam_exclusionsusgsa-s4mrvr3cn
LegalEntity:address17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKGengus_sam_exclusionsusgsa-s4mr9z9m6
Organization:addressEntityaddr-a52f09c4d536174ba388b5e22563039cdcb35975engus_ofac_sdnofac-27467
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr3cn
Organization:countryhkengus_ofac_sdnofac-27467
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mr9z9m6
Company:countrycnpermidlei-3003000Y7LFC88NJZ037
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrvr5l1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cn
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9m6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5l1
Organization:emailadmin@sinocpa.comengus_ofac_sdnofac-27467
LegalEntity:id5ec7afa44ad6c36be9ad781993207203393cb3a2engus_sam_exclusionsusgsa-s4mrvr5l1
Company:id6a4f1db5226b741ccd9c2db990663819a081c305ext_gleiflei-3003000Y7LFC88NJZ037
LegalEntity:id164d14ee7e143af4f23d8b4fffe2bd9cac87a416engus_sam_exclusionsusgsa-s4mr9z9m6
Company:id520608e5cdba6bdc6c9b76531001d156c5d4a534opencorporatesoc-companies-hk-1080134
Organization:id52d5ddd097073c7c33c70881652af2f53a13b058us_trade_cslofac-27467
Organization:id99cddfab01fe4cf0da54b40c8f1b68a7e17f5505engus_ofac_sdnofac-27467
Company:id1c1e0f8e54013cab8f1e3801ca41053cd1aef22bpermidlei-3003000Y7LFC88NJZ037
LegalEntity:iddc3783af1189573787bdf584de61a7799e926584engus_sam_exclusionsusgsa-s4mrvr3cn
Company:jurisdictionhkext_gleiflei-3003000Y7LFC88NJZ037
Company:jurisdictionhkpermidlei-3003000Y7LFC88NJZ037
Company:legalFormPrivate company limited by sharesext_gleiflei-3003000Y7LFC88NJZ037
Company:leiCode3003000Y7LFC88NJZ037permidlei-3003000Y7LFC88NJZ037
Company:leiCode3003000Y7LFC88NJZ037ext_gleiflei-3003000Y7LFC88NJZ037
Company:modifiedAt2024-09-05ext_gleiflei-3003000Y7LFC88NJZ037
Company:name中和石油有限公司zhoext_gleiflei-3003000Y7LFC88NJZ037
LegalEntity:nameCHINA CONCORD PETROLEUM CO., LIMITEDengus_sam_exclusionsusgsa-s4mr9z9m6
LegalEntity:nameFAITHFUL LINKER LIMITEDengus_sam_exclusionsusgsa-s4mrvr3cn
LegalEntity:nameFAITHFUL LINKER LIMITEDengus_sam_exclusionsusgsa-s4mrvr5l1
Company:nameChina Concord Petroleum Co Ltdpermidlei-3003000Y7LFC88NJZ037
Organization:name中和石油有限公司zhous_ofac_sdnofac-27467
Organization:nameChina Concord Petroleum Co., Limitedengus_ofac_sdnofac-27467
Organization:nameCHINA CONCORD PETROLEUM CO., LIMITEDus_trade_cslofac-27467
LegalEntity:notes(also CHINA CONCORD PETROLEUM CO., LIMITED)engus_sam_exclusionsusgsa-s4mrvr5l1
LegalEntity:notes(also FAITHFUL LINKER LIMITED, FAITHFUL LINKER LIMITED)engus_sam_exclusionsusgsa-s4mr9z9m6
LegalEntity:notes(also CHINA CONCORD PETROLEUM CO., LIMITED)engus_sam_exclusionsusgsa-s4mrvr3cn
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1080134opencorporatesoc-companies-hk-1080134
Company:permId5057471576permidlei-3003000Y7LFC88NJZ037
Organization:previousName信聯行有限公司zhous_ofac_sdnofac-27467
Organization:previousNameFaithful Linker Limitedengus_ofac_sdnofac-27467
Organization:programIdUS-IRANengus_ofac_sdnofac-27467
Organization:registrationNumber1080134engus_ofac_sdnofac-27467
Company:registrationNumberC1080134ext_gleiflei-3003000Y7LFC88NJZ037
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27467engus_ofac_sdnofac-27467
Company:sourceUrl https://permid.org/1-5057471576permidlei-3003000Y7LFC88NJZ037
Company:statusActivepermidlei-3003000Y7LFC88NJZ037
Organization:topicssanctionus_trade_cslofac-27467
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9m6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5l1
Organization:topicssanctionengus_ofac_sdnofac-27467
LegalEntity:uniqueEntityIdL9GLF6BVTXS4engus_sam_exclusionsusgsa-s4mrvr3cn
LegalEntity:uniqueEntityIdL9GLF6BVTXS4engus_sam_exclusionsusgsa-s4mrvr5l1
LegalEntity:uniqueEntityIdZ3N8MNEH1RZ9engus_sam_exclusionsusgsa-s4mr9z9m6
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