Statements: SOPHYCHEM HK LIMITED

Canonical ID: NK-o2qg8ooxyfCgVwGEh3rXgq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address21F, CMA BUILDING, 64 CONNAUGHT ROAD CENTRAL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrn6q12
Organization:address21F, CMA Building, 64 Connaught Road Central, Hong Kongengus_ofac_sdnofac-39282
Organization:addressEntityaddr-b06b7949e83355e6d77a18423a609dfcdb067e4dengus_ofac_sdnofac-39282
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrn6q12
Organization:countryhkengus_ofac_sdnofac-39282
Organization:countrycnengus_ofac_sdnofac-39282
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q12
Organization:id31717a26491fc417d16b66b9e623dc0c75dd599aus_trade_cslofac-39282
Company:id7e6ccf98b78ec3bd138faaf25104a38943abf505opencorporatesoc-companies-hk-2771275
Organization:idd7ad6820faee23d32b94096e103ac3eae59842e3engus_ofac_sdnofac-39282
LegalEntity:idc4426c49215e3ca1767305adfb794bb63d2d8125engus_sam_exclusionsusgsa-s4mrn6q12
Organization:incorporationDate2018-11-29engus_ofac_sdnofac-39282
LegalEntity:nameSOPHYCHEM HK LIMITEDengus_sam_exclusionsusgsa-s4mrn6q12
Organization:nameSOPHYCHEM HK LIMITEDus_trade_cslofac-39282
Organization:nameSOPHYCHEM HK LIMITEDengus_ofac_sdnofac-39282
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2771275opencorporatesoc-companies-hk-2771275
Organization:programIdUS-IRANengus_ofac_sdnofac-39282
Organization:registrationNumber2771275engus_ofac_sdnofac-39282
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39282engus_ofac_sdnofac-39282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q12
Organization:topicssanctionus_trade_cslofac-39282
Organization:topicssanctionengus_ofac_sdnofac-39282
LegalEntity:uniqueEntityIdQY9LT8CP8QD6engus_sam_exclusionsusgsa-s4mrn6q12
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting