Statements: GUTOWN TRADE LIMITED

Canonical ID: NK-oSDebVLtCZce7wNpKL5woZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kongpermidpermid-5095919198
LegalEntity:addressUNIT 1406B, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrwvjgz
Organization:addressUnit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kongengus_ofac_sdnofac-54239
Company:addressUnit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kongpermidpermid-5095919198
Organization:addressEntityaddr-57c31913b4d82c5aa5fcdc3f7cfbdeda2c440757engus_ofac_sdnofac-54239
Organization:aliasJan Technology Trading Limitedengus_ofac_sdnofac-54239
Organization:countryhkengus_ofac_sdnofac-54239
Company:countryhkpermidpermid-5095919198
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrwvjgz
Organization:countrycnengus_ofac_sdnofac-54239
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjgz
Organization:idc09d8e3b9f8d5bae44f33dd9dd4a00cbb862134eengus_ofac_sdnofac-54239
Company:id4d92ad5cb6e71148da58bd0fc6707f9139285b8dpermidpermid-5095919198
LegalEntity:idab8c08fd8649e9bca69377ba1bad47cb3097b4b8engus_sam_exclusionsusgsa-s4mrwvjgz
Organization:id72ea9fc705972bc95429d39438dfa59fd23019d9us_trade_cslofac-54239
Company:incorporationDate2021-11-16permidpermid-5095919198
Organization:incorporationDate2021-11-16engus_ofac_sdnofac-54239
Company:jurisdictionhkpermidpermid-5095919198
Company:nameJan Technology Trading Ltdpermidpermid-5095919198
Organization:nameGUTOWN TRADE LIMITEDengus_ofac_sdnofac-54239
Organization:nameGUTOWN TRADE LIMITEDus_trade_cslofac-54239
LegalEntity:nameGUTOWN TRADE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjgz
Company:permId5095919198permidpermid-5095919198
Organization:programIdUS-IRANengus_ofac_sdnofac-54239
Organization:registrationNumber73544584engus_ofac_sdnofac-54239
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54239engus_ofac_sdnofac-54239
Company:sourceUrl https://permid.org/1-5095919198permidpermid-5095919198
Company:statusActivepermidpermid-5095919198
Organization:topicssanctionengus_ofac_sdnofac-54239
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjgz
Organization:topicssanctionus_trade_cslofac-54239
LegalEntity:uniqueEntityIdGD7XSQKSM143engus_sam_exclusionsusgsa-s4mrwvjgz
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