Statements: HONGKONG CANWAY CO., LIMITED

Canonical ID: NK-nFunYnBrE9VwhAyikiBwoA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWai Yip Street, Kwun Tong, Hong Kongengus_ofac_sdnofac-40922
LegalEntity:addressWAI YIP STREET, KWUN TONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrpc346
Organization:addressEntityaddr-dd7ee8686f398fc028d98d2420ff837e4b70ba91engus_ofac_sdnofac-40922
Organization:countryhkengus_ofac_sdnofac-40922
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrpc346
Organization:countrycnengus_ofac_sdnofac-40922
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc346
Organization:id00be45d648a1d451aec9282d3f948e99118de5b9us_trade_cslofac-40922
Company:id8005004836e4ee2e4218f6e286de8cf63e82f863opencorporatesoc-companies-hk-1716519
LegalEntity:id428b98da222a99a8b082af0db9300e5f7a1299d7engus_sam_exclusionsusgsa-s4mrpc346
Organization:id2b1701a1fce9b7e5e4fc47a8a93f4d636009c182engus_ofac_sdnofac-40922
Organization:incorporationDate2012-03-14engus_ofac_sdnofac-40922
LegalEntity:nameHONGKONG CANWAY CO., LIMITEDengus_sam_exclusionsusgsa-s4mrpc346
Organization:nameHONGKONG CANWAY CO., LIMITEDengus_ofac_sdnofac-40922
Organization:nameHONGKONG CANWAY CO., LIMITEDus_trade_cslofac-40922
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1716519opencorporatesoc-companies-hk-1716519
Organization:programIdUS-IRANengus_ofac_sdnofac-40922
Organization:registrationNumber1716519engus_ofac_sdnofac-40922
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40922engus_ofac_sdnofac-40922
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc346
Organization:topicssanctionus_trade_cslofac-40922
Organization:topicssanctionengus_ofac_sdnofac-40922
LegalEntity:uniqueEntityIdYCLKZN3RMHM9engus_sam_exclusionsusgsa-s4mrpc346
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