Statements: Black Drop Intl Co., Limited

Canonical ID: NK-QcovgcvtQCvfct5w77JfuR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kongengus_ofac_sdnofac-33273
LegalEntity:addressRM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mrj69sx
Organization:addressRm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhouengus_ofac_sdnofac-33273
Organization:addressEntityaddr-360adb1f63ea459659b4c86cc6321605fef9baebengus_ofac_sdnofac-33273
Organization:addressEntityaddr-328fbfb4e8b361d3cddc348fedc209b8bc6384a2engus_ofac_sdnofac-33273
LegalEntity:aliasUNITED PETROCHEMIAL CO.engus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:aliasBLACK DROP INTL CO.engus_sam_exclusionsusgsa-s4mrj6p4m
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrj69sx
Organization:countrycnengus_ofac_sdnofac-33273
Organization:countryhkengus_ofac_sdnofac-33273
LegalEntity:createdAt2021-09-17engus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:createdAt2021-09-20engus_sam_exclusionsusgsa-s4mrj6p4m
Organization:idcb1d992d31a3b3f131b04f1b0e4233b166ffc52eus_trade_cslofac-33273
LegalEntity:id6ed1bb6435ceadf2021e1e1e271dcdfce8e465f5engus_sam_exclusionsusgsa-s4mrj6p4m
Company:iddeb6e74244fa649eddb110241a73cc12d771e59copencorporatesoc-companies-hk-2513558
Organization:id8a302496fe9ae73b463f515ccfb8cb3665604f76engus_ofac_sdnofac-33273
LegalEntity:idd772d018443a7e5e9ed9cbc929149dca901ffc28engus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:nameUNITED PETROCHEMIAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrj6p4m
Organization:nameBLACK DROP INTL CO., LIMITEDus_trade_cslofac-33273
LegalEntity:nameBLACK DROP INTL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrj69sx
Organization:nameBlack Drop Intl Co., Limitedengus_ofac_sdnofac-33273
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2513558opencorporatesoc-companies-hk-2513558
Organization:previousNameUnited Petrochemial Co., Limitedengus_ofac_sdnofac-33273
Organization:registrationNumber2513558engus_ofac_sdnofac-33273
Organization:registrationNumber6753441400003185engus_ofac_sdnofac-33273
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33273engus_ofac_sdnofac-33273
Organization:topicssanctionengus_ofac_sdnofac-33273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj6p4m
Organization:topicssanctionus_trade_cslofac-33273
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj69sx
LegalEntity:uniqueEntityIdE4EXP9W986Y9engus_sam_exclusionsusgsa-s4mrj6p4m
LegalEntity:uniqueEntityIdRAH1EUEAMPS8engus_sam_exclusionsusgsa-s4mrj69sx
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Raw data: Black Drop Intl Co., Limited - OpenSanctions