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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.

Type	Organization				[sources]
Name	昆仑贸易有限公司				[sources]
Incorporation date	2012-01-01				[sources]
Legal form	Company limited by guarantee				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	not available				[sources]
LEI	3003009D8D5OWHIFTS18				[sources]
Registration number	`C1567418`				[sources]
Status	ACTIVE				[sources]
Address	17FSIUYINGCOMMERCIALBUILDING151-155QUEEN'SROADCENTRAL--中文 · 17FSIUYINGCOMMERCIALBUILDING151-155QUEEN'SROADCENTRAL-中文				[sources]
Last change	2024-09-19	Last processed	2024-10-21	First seen	2024-08-08

Relationships

Data sources

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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