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Canonical ID: NK-oEFprcmFqUCCrRioA7mMt9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 1406b, 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong | permid | permid-5095919577 | ||||
Organization:address | Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong | eng | us_ofac_sdn | ofac-54247 | |||
Company:address | Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong | permid | permid-5095919577 | ||||
Organization:addressEntity | addr-7e6d75a1e27a5f238054d806249a71bf4c39f716 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:alias | Ragang Petroleum and Logistics Co., Limited | eng | us_ofac_sdn | ofac-54247 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54247 | |||
Company:country | hk | permid | permid-5095919577 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-54247 | |||
Company:id | 23aa895e3d048b99f737dd18348e64fb5126edaf | permid | permid-5095919577 | ||||
Organization:id | 59904a4eac3d1ebb765c3cd12ed758b7cccf275a | us_trade_csl | ofac-54247 | ||||
Organization:id | bbee90e25e2d310abcb6fefdb47e4bdd3cc1792a | eng | us_ofac_sdn | ofac-54247 | |||
Company:incorporationDate | 2021-03-15 | permid | permid-5095919577 | ||||
Organization:incorporationDate | 2021-03-15 | eng | us_ofac_sdn | ofac-54247 | |||
Company:jurisdiction | hk | permid | permid-5095919577 | ||||
Company:name | Prettyandy Trading Ltd | permid | permid-5095919577 | ||||
Organization:name | PRETTYANDY TRADING LIMITED | us_trade_csl | ofac-54247 | ||||
Organization:name | PRETTYANDY TRADING LIMITED | eng | us_ofac_sdn | ofac-54247 | |||
Company:permId | 5095919577 | permid | permid-5095919577 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54247 | |||
Organization:registrationNumber | 3027778 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:registrationNumber | 72780365 | eng | us_ofac_sdn | ofac-54247 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54247 | eng | us_ofac_sdn | ofac-54247 | |||
Company:sourceUrl | https://permid.org/1-5095919577 | permid | permid-5095919577 | ||||
Company:status | Active | permid | permid-5095919577 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54247 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54247 | |||