Statements: Yummy Be Charm Trading (HK) Limited

Canonical ID: NK-oFrLc2QMYs3SGeVR2d36N8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19/F., No. 3 Lockhart Road, Wanchai Hong Kong Chinatw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
LegalEntity:address19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONGengus_sam_exclusionsusgsa-s4mrj69t2
Organization:address19/F., No. 3 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-33280
Organization:addressEntityaddr-f6e402ae2184cdf6674d752601fdbf77237f9951us_ofac_sdnofac-33280
Organization:countrycnus_ofac_sdnofac-33280
Company:countryhkext_us_ofac_press_releasesofac-pr-5d7e0c81444cccdb75cedf7409c6f697b08ba4eb
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrj69t2
LegalEntity:countrycntw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Organization:countryhkus_ofac_sdnofac-33280
LegalEntity:createdAt2021-09-17us_sam_exclusionsusgsa-s4mrj69t2
LegalEntity:id9dbe67f3d5686adf3cd8196783ff9db257b69b05us_sam_exclusionsusgsa-s4mrj69t2
Company:id2877abc509a2b24e78fe7f8e00e4cb3b91b1f51aext_us_ofac_press_releasesofac-pr-5d7e0c81444cccdb75cedf7409c6f697b08ba4eb
Organization:ida178c2788fb38aff876e0e535855c24c9bdc1516us_trade_cslofac-33280
Organization:idcbee6e7378a1d6ed4e430d91500f890ce0553856us_ofac_sdnofac-33280
LegalEntity:id919920d13d582db1d00028f921a4fb231196604ctw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Organization:nameYUMMY BE CHARM TRADING HK LIMITEDus_trade_cslofac-33280
Company:nameYummy Be Charm Trading (HK) Limitedengext_us_ofac_press_releasesofac-pr-5d7e0c81444cccdb75cedf7409c6f697b08ba4eb
LegalEntity:nameYUMMY BE CHARM TRADING HK LIMITEDtw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Organization:nameYummy Be Charm Trading HK Limitedengus_ofac_sdnofac-33280
LegalEntity:nameYUMMY BE CHARM TRADING HK LIMITEDengus_sam_exclusionsusgsa-s4mrj69t2
Organization:programIdUS-TERRengus_ofac_sdnofac-33280
Organization:registrationNumber2700472engus_ofac_sdnofac-33280
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0362ext_us_ofac_press_releasesofac-pr-5d7e0c81444cccdb75cedf7409c6f697b08ba4eb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33280us_ofac_sdnofac-33280
Organization:topicssanctionus_trade_cslofac-33280
LegalEntity:topicsexport.controltw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj69t2
Organization:topicssanctionus_ofac_sdnofac-33280
LegalEntity:uniqueEntityIdJQTCV55VLY78engus_sam_exclusionsusgsa-s4mrj69t2
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