GAFFODIL CO LIMITED

Restricted
GAFFODIL CO LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Addresses
Address 1 : Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China
Address 2 : Rm 906, Block A, Tak Yin House Hong Kong China
Address 3 : RM 906, BLOCK A, TAK YIN HOUSE , HONG KONG , China
ID Details
ID NUMBER : S4MRVJR9P
ID TYPE : SAM Number
ID NUMBER : 01 Sep 2022
ID TYPE : Organization Established Date
ID NUMBER : IMO 6462631
ID TYPE : Identification Number
ID NUMBER : 3186753
ID TYPE : Company Number
ID NUMBER : 74386200
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GAFFODIL CO LIMITED Sanctioned By Below Authorities