Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TORGAN CO., LIMITED · 托爾幹有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 2905960 · R9P1P7J59RC3 | [sources] | |||
Address | ROOM 09, 27 F, HO KING COMMERCIAL CENTRE, 2 16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-hk-2905960
· ofac-39821
· usgsa-s4mrn6q5k
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | China |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |