Statements: Roslami Limited

Canonical ID: NK-63g32GYVPZaAaNK8Jz5kSn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 1307 BEVERLY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl9b6
Organization:addressUnit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kongengus_ofac_sdnofac-49704
Organization:addressEntityaddr-6591d9390a3ee4566fffd120a012f8617ecf9126engus_ofac_sdnofac-49704
Organization:countryhkengus_ofac_sdnofac-49704
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl9b6
Organization:countrycnengus_ofac_sdnofac-49704
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9b6
Organization:idc0572293986a6b1e3d48dea713e38aa99f1f4f01engus_ofac_sdnofac-49704
LegalEntity:id574168083d490ccb9d9115058d0d80bb91fdea0cengus_sam_exclusionsusgsa-s4mrtl9b6
Organization:id7ed69620a0743033bcb83b3382278ffa7541d43aus_trade_cslofac-49704
Organization:incorporationDate2023-03-27engus_ofac_sdnofac-49704
Organization:name羅斯拉有限公司engus_ofac_sdnofac-49704
Organization:nameRoslami Limitedengus_ofac_sdnofac-49704
Organization:nameROSLAMI LIMITEDus_trade_cslofac-49704
LegalEntity:nameROSLAMI LIMITEDengus_sam_exclusionsusgsa-s4mrtl9b6
Organization:registrationNumber3256156engus_ofac_sdnofac-49704
Organization:registrationNumber75086221engus_ofac_sdnofac-49704
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49704engus_ofac_sdnofac-49704
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9b6
Organization:topicssanctionengus_ofac_sdnofac-49704
Organization:topicssanctionus_trade_cslofac-49704
LegalEntity:uniqueEntityIdLBQ7CCYCBT75engus_sam_exclusionsusgsa-s4mrtl9b6
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