Statements: Profu Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnit D3, 11/F, Luk Hop Industrial Building, No.8 Luk Hop Street, San Po Kong, Hong Kongpermidpermid-5095919582
LegalEntity:addressRM D3, 11/F, LUK HOP INDL BLDG, SAN PO KONG, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjh8
Organization:addressRm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kongengus_ofac_sdnofac-54248
Organization:addressEntityaddr-8d2a86de972b7a98e8b7fef358da2be7d1a4eb1bus_ofac_sdnofac-54248
Organization:countryhkus_ofac_sdnofac-54248
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjh8
Company:countryhkpermidpermid-5095919582
Organization:countrycnus_ofac_sdnofac-54248
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjh8
Organization:idc526936beacbb47e1d53469d044c4b6ce1a7cb64ext_us_ofac_press_releasesofac-pr-a1c9e2a4d86fac9965f1c942aefd705499081a66
LegalEntity:id22b76fe0b5cabd3f420a543ce4f612826cd7c53eus_sam_exclusionsusgsa-s4mrwvjh8
Company:id134f04e491e9770ea69001391a5165a1f49dc82apermidpermid-5095919582
Organization:id042b2c1c90260797fe0fe748e0ba02f3a11aa324us_trade_cslofac-54248
Organization:ide6050af1b312df5c67ff120f471d3d5131d5c023us_ofac_sdnofac-54248
Organization:incorporationDate2024-07-04us_ofac_sdnofac-54248
Company:incorporationDate2024-07-04permidpermid-5095919582
Company:jurisdictionhkpermidpermid-5095919582
Organization:namePROFU COMPANY LIMITEDengus_ofac_sdnofac-54248
LegalEntity:namePROFU COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh8
Organization:nameProfu Company Limitedengext_us_ofac_press_releasesofac-pr-a1c9e2a4d86fac9965f1c942aefd705499081a66
Organization:namePROFU COMPANY LIMITEDus_trade_cslofac-54248
Company:nameProfu Co Ltdpermidpermid-5095919582
Company:permId5095919582permidpermid-5095919582
Organization:programIdUS-IRANengus_ofac_sdnofac-54248
Organization:registrationNumber76765452engus_ofac_sdnofac-54248
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-a1c9e2a4d86fac9965f1c942aefd705499081a66
Company:sourceUrl https://permid.org/1-5095919582permidpermid-5095919582
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54248us_ofac_sdnofac-54248
Company:statusActivepermidpermid-5095919582
Organization:topicssanctionus_trade_cslofac-54248
Organization:topicssanctionus_ofac_sdnofac-54248
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjh8
LegalEntity:uniqueEntityIdN6HSS4J29J17engus_sam_exclusionsusgsa-s4mrwvjh8
  • 1 - 33 of 33
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting