Statements: PRETTYANDY TRADING LIMITED

Canonical ID: NK-oEFprcmFqUCCrRioA7mMt9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kongengus_ofac_sdnofac-54247
Company:addressUnit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kongpermidpermid-5095919577
Company:addressRoom 1406b, 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kongpermidpermid-5095919577
LegalEntity:addressUNIT 3, 20/F, RICHMOND COMM BLDG, 109 ARGYLE STREET, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjh7
Organization:addressEntityaddr-7e6d75a1e27a5f238054d806249a71bf4c39f716us_ofac_sdnofac-54247
Organization:aliasRagang Petroleum and Logistics Co., Limitedengus_ofac_sdnofac-54247
Organization:countryhkus_ofac_sdnofac-54247
Company:countryhkpermidpermid-5095919577
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjh7
Organization:countrycnus_ofac_sdnofac-54247
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjh7
Organization:id59904a4eac3d1ebb765c3cd12ed758b7cccf275aus_trade_cslofac-54247
Organization:idad35b2995f6bf89be3c64dba5fa306fa655e194fus_ofac_sdnofac-54247
Company:id23aa895e3d048b99f737dd18348e64fb5126edafpermidpermid-5095919577
LegalEntity:idbffcd1fdaa8f8f455e070b7ad66341682a205cf8us_sam_exclusionsusgsa-s4mrwvjh7
Organization:incorporationDate2021-03-15us_ofac_sdnofac-54247
Company:incorporationDate2021-03-15permidpermid-5095919577
Company:jurisdictionhkpermidpermid-5095919577
LegalEntity:namePRETTYANDY TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh7
Company:namePrettyandy Trading Ltdpermidpermid-5095919577
Organization:namePRETTYANDY TRADING LIMITEDus_trade_cslofac-54247
Organization:namePRETTYANDY TRADING LIMITEDengus_ofac_sdnofac-54247
Company:permId5095919577permidpermid-5095919577
Organization:programIdUS-IRANengus_ofac_sdnofac-54247
Organization:registrationNumber3027778engus_ofac_sdnofac-54247
Organization:registrationNumber72780365engus_ofac_sdnofac-54247
Company:sourceUrl https://permid.org/1-5095919577permidpermid-5095919577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54247us_ofac_sdnofac-54247
Company:statusActivepermidpermid-5095919577
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjh7
Organization:topicssanctionus_trade_cslofac-54247
Organization:topicssanctionus_ofac_sdnofac-54247
LegalEntity:uniqueEntityIdN6DXQZTHDP21engus_sam_exclusionsusgsa-s4mrwvjh7
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