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PETRO DIAMOND COMPANY LIMITED

Sanction-linked entity
TypeOrganization[sources]
NamePETRO DIAMOND COMPANY LIMITED[sources]
Incorporation date[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI549300XB8QP02UJFXB81[sources]
Registration number13340449[sources]
StatusACTIVE[sources]
Address15th Floor Admiralty Centre, Tower 1, 18 Harcourt Road[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer