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, CHNengus_sam_exclusionsusgsa-s4mrj69t2
LegalEntity:address19/F., No. 3 Lockhart Road, Wanchai Hong Kong Chinatw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Organization:address19/F., No. 3 Lockhart Road, Wanchai, Hong Kongengus_ofac_sdnofac-33280
Organization:addressEntityaddr-f6e402ae2184cdf6674d752601fdbf77237f9951engus_ofac_sdnofac-33280
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrj69t2
Company:countryhkengext_us_ofac_press_releasesNK-oFrLc2QMYs3SGeVR2d36N8
LegalEntity:countrycntw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Organization:countrycnengus_ofac_sdnofac-33280
Organization:countryhkengus_ofac_sdnofac-33280
LegalEntity:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69t2
Organization:ida178c2788fb38aff876e0e535855c24c9bdc1516us_trade_cslofac-33280
Company:idd27220430df6e7f1de06ef99fdbd71c9b4c9d4b4ext_us_ofac_press_releasesNK-oFrLc2QMYs3SGeVR2d36N8
Company:id94ea5fd4fbd9c6ff7fceac2827e81a411912b556opencorporatesoc-companies-hk-2700472
Organization:id5ce4af7027c224a939e9682e01c19b419bcbc071engus_ofac_sdnofac-33280
LegalEntity:idff039068310220e58fef235a199f24e5fc581c6dengus_sam_exclusionsusgsa-s4mrj69t2
LegalEntity:id919920d13d582db1d00028f921a4fb231196604ctw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Company:nameYummy Be Charm Trading (HK) Limitedengext_us_ofac_press_releasesNK-oFrLc2QMYs3SGeVR2d36N8
Organization:nameYUMMY BE CHARM TRADING HK LIMITEDus_trade_cslofac-33280
LegalEntity:nameYUMMY BE CHARM TRADING HK LIMITEDtw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
LegalEntity:nameYUMMY BE CHARM TRADING HK LIMITEDengus_sam_exclusionsusgsa-s4mrj69t2
Organization:nameYummy Be Charm Trading HK Limitedengus_ofac_sdnofac-33280
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2700472opencorporatesoc-companies-hk-2700472
Organization:programIdUS-TERRengus_ofac_sdnofac-33280
Organization:registrationNumber2700472engus_ofac_sdnofac-33280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33280engus_ofac_sdnofac-33280
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0362engext_us_ofac_press_releasesNK-oFrLc2QMYs3SGeVR2d36N8
Organization:topicssanctionengus_ofac_sdnofac-33280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj69t2
LegalEntity:topicsexport.controltw_shtctw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2
Organization:topicssanctionus_trade_cslofac-33280
LegalEntity:uniqueEntityIdJQTCV55VLY78engus_sam_exclusionsusgsa-s4mrj69t2
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