Statements: Selena Lively Ltd

Canonical ID: NK-a4kXBQdtejhoED5JEY5a4n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressПромислова будівля, 19-21, вулиця Хінг Іп, кімната 411, 4-й поверх, Мін Сан, Квун Тонг, Коулун, Гонконг, Китайська Народна Республіка (Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong, China).ukrua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
LegalEntity:addressINDUSTRIAL BUILDING, 19-21, HING YIP STREET, ROOM 411, 4TH FLOOR, MING SANG, KWUN TONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrj2
LegalEntity:addressIndustrial Building, 19-21, Hing Yip Street Hong Kong Chinatw_shtctw-shtc-31015d425e329beae88842c533254e4a5adb6eaa
Organization:addressIndustrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kongengus_ofac_sdnofac-51808
Organization:addressEntityaddr-6d5ac1da9fbdde8c82c7248a313c3731c2af09fcengus_ofac_sdnofac-51808
Organization:aliasSelena Laivli Limitedua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
Company:countryhkua_war_sanctionsua-ws-manager-426
Organization:countrycnengus_ofac_sdnofac-51808
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrj2
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrj2
Organization:id03ed415255770ac427f9c7651b2d57d0880b3df6us_trade_cslofac-51808
Organization:id0b56837559863c86e7ff6fd7cf3916af531262d9ua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
Organization:idf7bb9609709ea63ea8a7e096467e086585eddd21enggb_fcdo_sanctionsgb-fcdo-named-selena-lively-ltd
Company:idc3b7b9e163f2b67494bf8cb81ca341ea967ca340ua_war_sanctionsua-ws-manager-426
LegalEntity:id35bf626c59d5487559b2b8b51607faf4152d4aaaengus_sam_exclusionsusgsa-s4mrvjrj2
Organization:id5ce1dddfa257539847bfc9bc11ac5e22b3e250c8engus_ofac_sdnofac-51808
LegalEntity:id9d1aae701446f00591663e4549c91f94f60c9d17tw_shtctw-shtc-31015d425e329beae88842c533254e4a5adb6eaa
Organization:imoNumberIMO6358878engus_ofac_sdnofac-51808
Company:imoNumberIMO6358878ua_war_sanctionsua-ws-manager-426
Organization:incorporationDate2022engus_ofac_sdnofac-51808
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
LegalEntity:nameSELENA LIVELY LIMITEDtw_shtctw-shtc-31015d425e329beae88842c533254e4a5adb6eaa
Company:nameSelena Lively Ltdua_war_sanctionsua-ws-manager-426
Organization:nameSELENA LIVELY LIMITEDengus_ofac_sdnofac-51808
LegalEntity:nameSELENA LIVELY LIMITEDengus_sam_exclusionsusgsa-s4mrvjrj2
Organization:nameSelena Lively Ltdenggb_fcdo_sanctionsgb-fcdo-named-selena-lively-ltd
Organization:nameSELENA LIVELY LIMITEDus_trade_cslofac-51808
Organization:nameСелена Лайвлі Лімітедukrua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
Organization:nameSelena Lively Limitedua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51808
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
Organization:sectorTransportation and storageengus_ofac_sdnofac-51808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51808engus_ofac_sdnofac-51808
Organization:taxNumber6358878ua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrj2
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32591-selena-lajvli-limited
Company:topicspoiua_war_sanctionsua-ws-manager-426
Organization:topicssanctionengus_ofac_sdnofac-51808
Organization:topicssanctionus_trade_cslofac-51808
LegalEntity:topicsexport.controltw_shtctw-shtc-31015d425e329beae88842c533254e4a5adb6eaa
LegalEntity:uniqueEntityIdYUHYJ1FWSMB5engus_sam_exclusionsusgsa-s4mrvjrj2
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting