Statements: HIGHLINE LOGISTIC HK LIMITED

Canonical ID: NK-kg78xaVcVjEdoSi52zXXkM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kongengus_ofac_sdnofac-39818
LegalEntity:addressUNIT NO A222 3F HANG FUNG INDUSTRIAL BUILDING PHASE 2 NO 2G HOK YUEN STREET HUNGHOM, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6q5g
Organization:addressEntityaddr-ef1f4711dfd062c49db1a964063a0aee50a38a28engus_ofac_sdnofac-39818
Organization:countrycnengus_ofac_sdnofac-39818
Organization:countryhkengus_ofac_sdnofac-39818
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q5g
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q5g
LegalEntity:id102886c8f0f52463ad3e837855bf6a38e23ea6a0engus_sam_exclusionsusgsa-s4mrn6q5g
Organization:id74fbf41681f71d63d5bc844921a5b1ed28283aeeengus_ofac_sdnofac-39818
Organization:id9a1be2d372f2052c2b6df3e7e1b7fbbfbc4b1e79us_trade_cslofac-39818
Organization:incorporationDate2021-01-20engus_ofac_sdnofac-39818
Organization:nameHIGHLINE LOGISTIC HK LIMITEDengus_ofac_sdnofac-39818
LegalEntity:nameHIGHLINE LOGISTIC HK LIMITEDengus_sam_exclusionsusgsa-s4mrn6q5g
Organization:nameHIGHLINE LOGISTIC HK LIMITEDus_trade_cslofac-39818
Organization:programIdUS-IRANengus_ofac_sdnofac-39818
Organization:registrationNumber3013326engus_ofac_sdnofac-39818
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39818engus_ofac_sdnofac-39818
Organization:topicssanctionengus_ofac_sdnofac-39818
Organization:topicssanctionus_trade_cslofac-39818
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q5g
LegalEntity:uniqueEntityIdR9JQQNJTKAF4engus_sam_exclusionsusgsa-s4mrn6q5g
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