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昆仑贸易有限公司

Sanction-linked entity
昆仑贸易有限公司 is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
Name昆仑贸易有限公司[sources]
Incorporation date[sources]
Legal formCompany limited by guarantee[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI3003009D8D5OWHIFTS18[sources]
Registration numberC1567418[sources]
StatusACTIVE[sources]
Address17FSIUYINGCOMMERCIALBUILDING151-155QUEEN'SROADCENTRAL--中文 · 17FSIUYINGCOMMERCIALBUILDING151-155QUEEN'SROADCENTRAL-中文[sources]
Last changeLast processedFirst seen

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The record has been enriched with data from the following external databases:

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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