Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NASHVILLE HK LIMITED · Nashville HK Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
OGRN | 72514940-000 | [sources] | |||
Registration number | 3005809 · 72514940-000 | [sources] | |||
Status | not available | [sources] | |||
Address | China, Hong Kong, 114-118 Lockhart Road, Gaylord Commercial Building, Flat B, 5/F · Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong · Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong · Китай, Гонконг, 114-118 Локхарт Роуд, Гейлорд Коммерческое здание, квартира B, 5/F · Китай, Гонконг, 114-118 Локхарт Роуд, комерційна будівля Гейлорд, квартира B, 5/F | [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
ua-nabc-company-7789-nashville-hk-limited
· ofac-40957
· ua-nazk-company-7789
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Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |