Statements: PROFU COMPANY LIMITED

Canonical ID: NK-kWZrdHTUeC2AoZMCqVyfzL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kongengus_ofac_sdnofac-54248
LegalEntity:addressRM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjh8
Organization:addressEntityaddr-cf4038d895050c53919ba696cea438e0e63abc4fengus_ofac_sdnofac-54248
Organization:countryhkengus_ofac_sdnofac-54248
Organization:countrycnengus_ofac_sdnofac-54248
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjh8
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjh8
Organization:id9bd887781751f4b8fc75bb9bbf4392e099b8f29cengus_ofac_sdnofac-54248
LegalEntity:ide0e2da6192c55c9d7b70d3aca277d12c68e43147engus_sam_exclusionsusgsa-s4mrwvjh8
Organization:id042b2c1c90260797fe0fe748e0ba02f3a11aa324us_trade_cslofac-54248
Organization:incorporationDate2024-07-04engus_ofac_sdnofac-54248
LegalEntity:namePROFU COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh8
Organization:namePROFU COMPANY LIMITEDengus_ofac_sdnofac-54248
Organization:namePROFU COMPANY LIMITEDus_trade_cslofac-54248
Organization:programIdUS-IRANengus_ofac_sdnofac-54248
Organization:registrationNumber76765452engus_ofac_sdnofac-54248
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54248engus_ofac_sdnofac-54248
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjh8
Organization:topicssanctionus_trade_cslofac-54248
Organization:topicssanctionengus_ofac_sdnofac-54248
LegalEntity:uniqueEntityIdN6HSS4J29J17engus_sam_exclusionsusgsa-s4mrwvjh8
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