Statements: M And S Trading

Canonical ID: NK-Skgc6zbeXhU7aucJ4DtMKz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvqqrd
LegalEntity:addressROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvqpgd
LegalEntity:addressROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvqgvg
LegalEntity:addressROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvqj7p
Company:addressRoom 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kongpermidpermid-5086922356
Organization:addressRoom 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kongengus_ofac_sdnofac-46793
Organization:addressEntityaddr-d88706965a6b2fcdd717d86466b8b98b8f9177e9engus_ofac_sdnofac-46793
LegalEntity:aliasM AND S TRADING HKengus_sam_exclusionsusgsa-s4mrvqj7p
LegalEntity:aliasM AND S TRADINGengus_sam_exclusionsusgsa-s4mrvqpgd
Organization:aliasM and S Trading HKengus_ofac_sdnofac-46793
LegalEntity:aliasM AND S TRADINGengus_sam_exclusionsusgsa-s4mrvqqrd
Organization:countryhkengus_ofac_sdnofac-46793
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqqrd
Company:countryhkpermidpermid-5086922356
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqpgd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqj7p
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvqgvg
Organization:countrycnengus_ofac_sdnofac-46793
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvg
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7p
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgd
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrd
LegalEntity:idf65101890439f3692933c4aaf2baf51f5b0282c7engus_sam_exclusionsusgsa-s4mrvqqrd
Company:id3e22c4087f2a6bd72d1bbf64fe85252259211fbapermidpermid-5086922356
LegalEntity:id221beed97618268f52b97b00657f3e854e2dfdf5engus_sam_exclusionsusgsa-s4mrvqj7p
Organization:id392289672c5ace3d17a3739f4c88c0d32b60e8daengus_ofac_sdnofac-46793
LegalEntity:ida9f5976e12f91f92677d06172d631e44977e885aengus_sam_exclusionsusgsa-s4mrvqgvg
Organization:id4754b07a01502cddc69647e3a7bcc831de095607us_trade_cslofac-46793
LegalEntity:id2eeb0db32d10ebff2a5378b03093d8eab5a8572eengus_sam_exclusionsusgsa-s4mrvqpgd
Organization:legalFormPrivate Companyengus_ofac_sdnofac-46793
LegalEntity:nameM AND S TRADING HKengus_sam_exclusionsusgsa-s4mrvqpgd
Company:nameM And S Tradingpermidpermid-5086922356
Organization:nameM and S Tradingengus_ofac_sdnofac-46793
LegalEntity:nameM AND S TRADING HKengus_sam_exclusionsusgsa-s4mrvqqrd
Organization:nameM AND S TRADINGus_trade_cslofac-46793
LegalEntity:nameM AND S TRADINGengus_sam_exclusionsusgsa-s4mrvqgvg
LegalEntity:nameM AND S TRADINGengus_sam_exclusionsusgsa-s4mrvqj7p
Company:permId5086922356permidpermid-5086922356
Organization:registrationNumber51875901000engus_ofac_sdnofac-46793
Company:sourceUrl https://permid.org/1-5086922356permidpermid-5086922356
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46793engus_ofac_sdnofac-46793
Company:statusActivepermidpermid-5086922356
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvg
Organization:topicssanctionus_trade_cslofac-46793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7p
Organization:topicssanctionengus_ofac_sdnofac-46793
LegalEntity:uniqueEntityIdYCUCVYSNLQ58engus_sam_exclusionsusgsa-s4mrvqj7p
LegalEntity:uniqueEntityIdZTY6UQ8VF431engus_sam_exclusionsusgsa-s4mrvqpgd
LegalEntity:uniqueEntityIdYCUCVYSNLQ58engus_sam_exclusionsusgsa-s4mrvqgvg
LegalEntity:uniqueEntityIdZTY6UQ8VF431engus_sam_exclusionsusgsa-s4mrvqqrd
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