Statements: AIX COMPANY LIMITED

Canonical ID: ofac-55716 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1D, 2/F, Fu Tao Building, 98 Argyle Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-55716
Organization:addressEntityaddr-da60e32fe98e2c65229ed66e538e39397d1c4586engus_ofac_sdnofac-55716
Organization:countryhkengus_ofac_sdnofac-55716
Organization:countrycnengus_ofac_sdnofac-55716
Organization:iddd34606559013411f93db4c0e2de3e4d9d17aac7us_trade_cslofac-55716
Organization:ide7dec3327d97eb827b1833b65471b56743551632engus_ofac_sdnofac-55716
Organization:incorporationDate2022-11-28engus_ofac_sdnofac-55716
Organization:nameAIX COMPANY LIMITEDengus_ofac_sdnofac-55716
Organization:nameAIX COMPANY LIMITEDus_trade_cslofac-55716
Organization:programIdUS-IRANengus_ofac_sdnofac-55716
Organization:registrationNumber3212427engus_ofac_sdnofac-55716
Organization:registrationNumber74645258engus_ofac_sdnofac-55716
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55716engus_ofac_sdnofac-55716
Organization:topicssanctionengus_ofac_sdnofac-55716
Organization:topicssanctionus_trade_cslofac-55716
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