Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HONGKONG CANWAY CO., LIMITED · Hongkong Canway Co., Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 1716519 | [sources] | |||
INN | 1716519 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | China, Hong Kong, Kwun Tong, Wai Yip Street · Wai Yip Street, Kwun Tong, Hong Kong · Китай, Гонконг, Квун Тонг, вулиця Вай Іп · Китай, Гонконг, Квун Тонг, улица Вай Ип | [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:
ua-nazk-company-7807
· ofac-40922
· oc-companies-hk-1716519
· ua-nabc-company-7807-hongkong-canway-co-limited
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Wai Yip Street, Kwun Tong, Hong Kong | China |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |