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Teamford enterprises limited

Webb註冊信息: 公司中文名: 添福企業有限公司: 公司英文名 : teamford enterprises limited: 公司編號 : 2113940: 公司成立日期 : 2014年06月27日 Webb29 juni 2024 · Teamford Enterprises Limited is being designated pursuant to E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or …

添卓企業有限公司TEAMFORD ENTERPRISES LIMITED

WebbTEAMFORD ENTERPRISES LIMITED 添卓企業有限公司 was a Hong Kong company incorporated on 07 May 1996 and dissolved on 28 May 2004. It was a private company … WebbCompany Name(CN) 添福企業有限公司 Company Type Private company limited by shares Active Status Live Date of Incorporation 2014-06-27 Remarks- Winding Up Mode- Date of … lake palace hotel udaipur booking https://dickhoge.com

Teamford Enterprises Limited Hong Kong company address, …

Webb16 juni 2024 · 美國財政部海外資產控制辦公室 (OFAC)宣布,對一個幫助伊朗石化生產商的進行國際貿易並規避制裁的銷售網絡展採取行動,於制裁名單中新增包括兩家香港公 … WebbEntity Name: Teamford Enterprises Limited. Additional Sanctions Information: Subject to Secondary Sanctions. Organization Established Date: 2014-6-27. Known Location: 2nd … WebbTeamford Enterprises Limited – Involved In Treasury targets international sanctions evasion network supporting Iranian petrochemical sales Today, the U.S. Department of … lake palace jaipur india

佛山市添乐福企业管理合伙企业(有限合伙) - 企查查

Category:Entities - ISEA (Page 6)

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Teamford enterprises limited

佛山市添乐福企业管理合伙企业(有限合伙) - 企查查

Webb7 maj 1996 · TEAMFORD ENTERPRISES LIMITED (CR No: 0547913)was incorporated on 07-May-1996in Hong Kong. Their business is recorded as Private company limited by … Webb6 juni 2024 · TEAMFORD ENTERPRISES LIMITED is a Hong Kong company, incorporated on 1996-05-07, located on Hong Kong. Its company status is Dissolved . Its business …

Teamford enterprises limited

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WebbTEAMFORD ENTERPRISES LIMITED is subject to sanctions. See the individual program listings below. Type: Company: Name: TEAMFORD ENTERPRISES LIMITED · Teamford … WebbCharges for THURSFORD ENTERPRISES LIMITED (01321878) More for THURSFORD ENTERPRISES LIMITED (01321878) Registered office address Laurel Farm, Thursford, …

Webb23 juni 2024 · Limited impact Regarding the latest US sanctions, ... Hong Kong-based Keen Well International and Teamford Enterprises for processing payments and facilitating transactions for Triliance; ... WebbTEAMFORD ENTERPRISES LIMITED was incorporated on 2014/6/27 as a Private company limited by shares registered in Hong Kong. It's company registration number is: …

WebbTEAMFORD ENTERPRISES LIMITED was incorporated on 07-MAY-1996 as a Private company limited by shares registered in Hong Kong. The date of annual examination for … http://hk-info.com/teamford_enterprises_limited/2256448/

WebbTEAMFORD ENTERPRISES LIMITED (添福企業有限公司) was incorporated on Jun 27 2014 as a private company limited by shares type, The date of annual examination for this …

Webb10 dec. 2024 · TEAM Enterprises 16,911 followers on LinkedIn. Team, a Stagwell company, is a multi-disciplined and entrepreneurial creative group with deep brand … jenis cincinHong Kong-based Triliance front company Teamford Enterprises Limited ( Teamford) facilitated transactions on behalf of Triliance involving the shipment of Iranian sourced petrochemicals to East Asia. Triliance relies upon several front companies and partners in the UAE to support its operations. lake palace in jaipurWebbteamford holdings limited 天馥集團有限公司: dissolved : 784768: semford limited 豪思有限公司: dissolved : 783200: chamford investments limited 駿福投資有限公司: live : 772763: charmford development limited 僑福發展有限公司: live : 771447: charmford food products company limited 信福食品有限公司: dissolved ... jenis ciliWebbTEAMFORD ENTERPRISES LIMITED Entities . Sanctioned under 'IRAN-EO13846' and other sanctions. Jun 16, 2024 DETAILS YOUCHEM GENERAL TRADING FZE Entities . Sanctioned under 'IRAN-EO13846' and other sanctions. Jun 16, 2024 DETAILS ... lake palace mount abuWebb27 juni 2014 · TEAMFORD ENTERPRISES LIMITED (CR No: 2113940) was incorporated on 27-JUN-2014 in Hong Kong. Their business is recorded as Private company limited by … lake palace restaurant sharjah al fishtWebbteamford enterprises limited 添福 企業 有限公司 teamford enterprises limited (公司編號: 2113940 ) 成立於2014-06-27是一間在香港成立的私人有限公司 ; 無押記; 仍註冊; 已註冊 … lake palace restaurant sharjahWebbTEAMFORD ENTERPRISES LIMITED Hong Kong HK-0547913 Dissolved. TEAMFORD ENTERPRISES LIMITED was incorporated on 1996-05-07. This company is now … jenis ciplukan