Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 3NOD DIGITAL HONG KONG LIMITED · 3Nod Digital Hong Kong Ltd · 三諾數字(香港)有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5074668295 | [sources] | |||
Registration number | 60786175 | [sources] | |||
Unique Entity ID | L3L5GXPK7BM1 | [sources] | |||
Status | Active | [sources] | |||
Address | 2201-03 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
oc-companies-hk-1842650
· tw-shtc-2b1823273c6a9d9ce9edcc661d6b787a96668333
· ofac-49498
· permid-5074668295
· usgsa-s4mrtl971
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong | China |
United States of America | TREAS-OFAC | Reciprocal | - |