Statements: AMITO TRADING LIMITED

Canonical ID: NK-oU97rgFWXU8nHdfpV5iFZQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 4, 16/F, HO KING COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjn2
Organization:addressRm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kongengus_ofac_sdnofac-54613
LegalEntity:addressRm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King Hong Kong Chinatw_shtctw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e
LegalEntity:addressRm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon Hong Kong Chinatw_shtctw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e
Organization:addressRm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kongengus_ofac_sdnofac-54613
Organization:addressEntityaddr-76a3d32b1ada244b150cf44b0bb6ec7eb1171edfus_ofac_sdnofac-54613
Organization:addressEntityaddr-deef758386433996a8ba28f5b90362dc73ec59deus_ofac_sdnofac-54613
LegalEntity:alias奧邁拓貿易有限公司zhotw_shtctw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e
Organization:countrycnus_ofac_sdnofac-54613
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjn2
Organization:countryhkus_ofac_sdnofac-54613
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjn2
LegalEntity:id5aab6db137919513124a1052468fe44a78a36a2btw_shtctw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e
Organization:id3a59b84652078237d6acc92eabac056669c723f2us_trade_cslofac-54613
Organization:id4abfbe38835147d60fa8d46b6324d9aedc56f8faus_ofac_sdnofac-54613
LegalEntity:id0fe895f3c2d43ffdc30ca14fdd864cd5c1b1157cus_sam_exclusionsusgsa-s4mrwvjn2
Organization:incorporationDate2021-11-04us_ofac_sdnofac-54613
Organization:name奧邁拓貿易有限公司zhous_ofac_sdnofac-54613
Organization:nameAMITO TRADING LIMITEDus_trade_cslofac-54613
LegalEntity:nameAMITO TRADING LIMITEDtw_shtctw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e
Organization:nameAMITO TRADING LIMITEDengus_ofac_sdnofac-54613
LegalEntity:nameAMITO TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjn2
Organization:programIdUS-TERRengus_ofac_sdnofac-54613
Organization:registrationNumber3099269engus_ofac_sdnofac-54613
Organization:registrationNumber73503900engus_ofac_sdnofac-54613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54613us_ofac_sdnofac-54613
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjn2
Organization:topicssanctionus_trade_cslofac-54613
LegalEntity:topicsexport.controltw_shtctw-shtc-3bdb34cf0eb30e702be1ff22213ff7d435114a3e
Organization:topicssanctionus_ofac_sdnofac-54613
LegalEntity:uniqueEntityIdNHQ1W2M2ZNX1engus_sam_exclusionsusgsa-s4mrwvjn2
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