Statements: Glory Advanced Limited

Canonical ID: NK-kzCtCF7gup6ZTWo2PicHGj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-30147
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8
LegalEntity:addressHONG KONGengus_sam_exclusionsusgsa-s4mrfb76r
Organization:addressEntityaddr-c4851c8bd357656c353adf33e7191d3a18767d3dus_ofac_sdnofac-30147
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrfb76r
Organization:countrycnus_ofac_sdnofac-30147
Organization:countryhkus_ofac_sdnofac-30147
LegalEntity:countrycntw_shtctw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb76r
LegalEntity:idb4cca3bb030f77e1be469abaeaaa439311712c6dtw_shtctw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8
Organization:id8b739bb6cde1ab84aa95088aa3f6ab3e0ac5ccceus_trade_cslofac-30147
Organization:id17f3ee623cd133ff8cef1c60ea57ff478ce4b747us_ofac_sdnofac-30147
LegalEntity:id6a8d090287961975d485f11f3490a7fee319ecf5us_sam_exclusionsusgsa-s4mrfb76r
LegalEntity:nameGLORY ADVANCED LIMITEDengus_sam_exclusionsusgsa-s4mrfb76r
Organization:nameGLORY ADVANCED LIMITEDus_trade_cslofac-30147
LegalEntity:nameGLORY ADVANCED LIMITEDtw_shtctw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8
Organization:nameGlory Advanced Limitedengus_ofac_sdnofac-30147
Organization:programIdUS-IRANengus_ofac_sdnofac-30147
Organization:registrationNumber2811523engus_ofac_sdnofac-30147
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30147us_ofac_sdnofac-30147
LegalEntity:topicsexport.controltw_shtctw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb76r
Organization:topicssanctionus_trade_cslofac-30147
Organization:topicssanctionus_ofac_sdnofac-30147
LegalEntity:uniqueEntityIdH9XVDMJ8Y2G3engus_sam_exclusionsusgsa-s4mrfb76r
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