NASHVILLE HK LIMITED
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NASHVILLE HK LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which NASHVILLE HK LIMITED is known as:
- Nashville HK Limited
Country
China
Our sanctions database shows 3 different Addresses for NASHVILLE HK LIMITED:
Address 1 : People's Republic of China
Address 2 : Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN Hong Kong China
Address 3 : Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road Hong Kong China
ID Details
ID NUMBER : 29 Dec 2020
ID TYPE : Organization Established Date
ID NUMBER : 3005809
ID TYPE : C.R. No.
ID NUMBER : 72514940-000
ID TYPE : Business Registration Number
ID NUMBER : 72514940-000
ID TYPE : SRN Number
View Notes
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NASHVILLE HK LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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