Statements: Golden Ascend HK Limited

Canonical ID: ofac-55471 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55471
Organization:addressEntityaddr-2d09bb2a55db826b5ce48d8e1236f094c1b8d4acengus_ofac_sdnofac-55471
Organization:countrycnengus_ofac_sdnofac-55471
Organization:countryhkengus_ofac_sdnofac-55471
Organization:id72969f44ceb039036464b939e99a20ee7ed4517fengus_ofac_sdnofac-55471
Organization:ide7a557a0bb4e175d897bba3d8d3ac28711b4765cus_trade_cslofac-55471
Organization:nameGolden Ascend HK Limitedengus_ofac_sdnofac-55471
Organization:nameGOLDEN ASCEND HK LIMITEDus_trade_cslofac-55471
Organization:programIdUS-TCOengus_ofac_sdnofac-55471
Organization:registrationNumber2713133engus_ofac_sdnofac-55471
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55471engus_ofac_sdnofac-55471
Organization:topicssanctionengus_ofac_sdnofac-55471
Organization:topicssanctionus_trade_cslofac-55471
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