Statements: PLZCOME LIMITED

Canonical ID: ofac-54246 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kongengus_ofac_sdnofac-54246
Organization:addressEntityaddr-36eb6d5c5d8fda57c48720ee001158c3d1092ac9engus_ofac_sdnofac-54246
Organization:aliasKaixuanmen Limitedengus_ofac_sdnofac-54246
Organization:aliasYumiko International Food Trade Limitedengus_ofac_sdnofac-54246
Organization:countryhkengus_ofac_sdnofac-54246
Organization:countrycnengus_ofac_sdnofac-54246
Organization:id5fb7ce9316bb42258c6fa19b6b8a10cfc837f05dengus_ofac_sdnofac-54246
Organization:ide3b6801700aa6c61c0ce00fc789c58b654a919fbus_trade_cslofac-54246
Organization:incorporationDate2021-11-18engus_ofac_sdnofac-54246
Organization:namePLZCOME LIMITEDengus_ofac_sdnofac-54246
Organization:namePLZCOME LIMITEDus_trade_cslofac-54246
Organization:programIdUS-IRANengus_ofac_sdnofac-54246
Organization:registrationNumber3104028engus_ofac_sdnofac-54246
Organization:registrationNumber73551953engus_ofac_sdnofac-54246
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54246engus_ofac_sdnofac-54246
Organization:topicssanctionengus_ofac_sdnofac-54246
Organization:topicssanctionus_trade_cslofac-54246
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting