Statements: JULIET TRADING LIMITED

Canonical ID: ofac-55624 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWorkshop 60, 3rd Floor, Block A, East Sun Industrial Centre, 16, Shing Yip Street, Kowloon, Hong Kongengus_ofac_sdnofac-55624
Organization:addressEntityaddr-dad3db117d0d836cfeb7f4a103db1dbcde130fd3engus_ofac_sdnofac-55624
Organization:countrycnengus_ofac_sdnofac-55624
Organization:countryhkengus_ofac_sdnofac-55624
Organization:id41a08917e78c39274b9cc43b0472479a9ee613d5us_trade_cslofac-55624
Organization:idbeb956600df463c12be6db6b3f56274c9680662fengus_ofac_sdnofac-55624
Organization:imoNumberIMO6384273engus_ofac_sdnofac-55624
Organization:incorporationDate2022-01-13engus_ofac_sdnofac-55624
Organization:nameJULIET TRADING LIMITEDus_trade_cslofac-55624
Organization:nameJULIET TRADING LIMITEDengus_ofac_sdnofac-55624
Organization:programIdUS-IRANengus_ofac_sdnofac-55624
Organization:registrationNumber3121026engus_ofac_sdnofac-55624
Organization:registrationNumber73724045engus_ofac_sdnofac-55624
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55624engus_ofac_sdnofac-55624
Organization:topicssanctionengus_ofac_sdnofac-55624
Organization:topicssanctionus_trade_cslofac-55624
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