Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JIN XIN NUO TRADING LIMITED · Jin Xin Nuo Limited · 金信諾貿易有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2604785 | [sources] | |||
INN | 2604785 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | China, Hong Kong, Centre Street Sai Ying Pun, Kaiser Center No 18, Office 3A-9, 12F · Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong · Китай, Гонконг, Центр Сей Ин Пун, Кайзер Центр № 18, офис 3A-9, 12F · Китай, Гонконг, Центральна вулиця Сай Ін Пун, Кайзер Центр № 18, офіс 3A-9, 12F | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ofac-40923
· ua-nabc-company-7798-jin-xin-nuo-limited
· ua-nazk-company-7798
· oc-companies-hk-2604785
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong | China |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |