NK-L5k76bRWUtdvd97FsHxD7T | | Organization:address | | Des Voeux Road Central, Central and Western District, Hong Kong | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:address | | China, Hong Kong, Central and Western District, Des Voeux Road Central | eng | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:address | | Китай, Гонконг, Центральный и Западный район, Дес Во Роуд Сентрал | rus | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:address | | Китай, Гонконг, Центральний і Західний район, Дез Во Роуд Централ | ukr | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:addressEntity | | addr-b9b20595231707d320af84c0ffb55912438120d0 | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:country | | cn | | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:id | | 0176777a4b345950d2584c45061d8445ce9cd8b6 | | us_trade_csl | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Company:id | | d0e9ee636cdad7bc4ec57077f5ee5d2a0cab56da | | opencorporates | | oc-companies-hk-2438373 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:id | | 01f94a0d00d9e0256216ca8ce9a0f9c3c9e3df8e | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:id | | 8aca4cab429a147bfce66ac3c09e40dd72628e3f | | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:incorporationDate | | 2016-10-17 | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:innCode | | 2438373 | | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:name | | HK SIHAI YINGTONG INDUSTRY CO., LIMITED | | us_trade_csl | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:name | | HK Sihai Yingtong Industry Co., Limited | eng | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:name | | HK SIHAI YINGTONG INDUSTRY CO., LIMITED | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/2438373 | | opencorporates | | oc-companies-hk-2438373 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:previousName | | Tropical Rain Forest Logistics Co., Limited | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:registrationNumber | | 2438373 | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40921 | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/7802/ | | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-7802 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-40921 | |
NK-L5k76bRWUtdvd97FsHxD7T | | Organization:topics | | sanction | | us_trade_csl | | ofac-40921 | |