Statements: NANSHAN LTD

Canonical ID: ofac-56774 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 108, Chase Business Centre, 39-41 Chase Side, London N14 5BPengus_ofac_sdnofac-56774
Organization:addressEntityaddr-7f63383f3758879adaece6836fb5e5a61b77f922us_ofac_sdnofac-56774
Organization:countrygbus_ofac_sdnofac-56774
Organization:id286643d03c5e12db758f95c25c37882471e038d2us_trade_cslofac-56774
Organization:id26b4881e1325ab514750e9d188388267e1659b64us_ofac_sdnofac-56774
Organization:incorporationDate2020-09-09us_ofac_sdnofac-56774
Organization:nameNANSHAN LTDengus_ofac_sdnofac-56774
Organization:nameNANSHAN LTDus_trade_cslofac-56774
Organization:programIdUS-IRANengus_ofac_sdnofac-56774
Organization:registrationNumber12869795engus_ofac_sdnofac-56774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56774us_ofac_sdnofac-56774
Organization:topicssanctionus_ofac_sdnofac-56774
Organization:topicssanctionus_trade_cslofac-56774
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