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3NOD DIGITAL HONG KONG LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
Name3NOD DIGITAL HONG KONG LIMITED · 3Nod Digital Hong Kong Ltd · 三諾數字(香港)有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5074668295[sources]
Registration number60786175[sources]
Unique Entity IDL3L5GXPK7BM1[sources]
StatusActive[sources]
Address2201-03 22/F WORLD-WIDE HSE, 19 DES VOEUX ROAD C, HONG KONG, CHN · 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C Hong Kong China · 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong · Rooms 2201-03, 22/F, World-Wide Hse., 19 Des Voeux Road, Central, Hong Kong · Rooms 2201-03, 22/F., World-Wide House, 19 Des Voeux Road, Central, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

OpenCorporates857

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,432

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-hk-1842650 · tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333 · ofac-49498 · permid-5074668295 · usgsa-s4mrtl971

For experts: raw data explorer