Statements: Qian Xi Long Trading Co Limited

Canonical ID: ofac-56275 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:addressEntity`	`addr-70dac0dd51c44ee8b1f958a1fbc485b5475d12bc`	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:id`	ae19d869fd412601b86d4197324988f0473400f3	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:incorporationDate`	2012-05-10	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:name`	千禧龍貿易有限公司	zho	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:name`	Qian Xi Long Trading Co Limited	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:registrationNumber`	1742617	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:registrationNumber`	59781655	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56275	eng	us_ofac_sdn	`ofac-56275`	2025-11-12
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56275`	2025-11-12