Keep updated
Get in touch
Canonical ID: NK-cQAJ9LGW4Ly5jdqmaNdEan · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong | us_trade_csl | trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e | ||||
Organization:address | Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:address | ROOM 4, 16TH FLOOR, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||
Organization:addressEntity | addr-98ebaa19d6a0497c0cfb7a18c91b0fdac747f91a | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:alias | Duling Technology | jpn | jp_meti_eul | jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:country | hk | jpn | jp_meti_eul | jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:createdAt | 2024-02-02 | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||
LegalEntity:id | fcc83132921ee8e7881f4f9e7d290cbcde08e729 | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||
LegalEntity:id | f362e6491b1b8ab9d6ebf968960ae468a051a6ed | jpn | jp_meti_eul | jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 | |||
Company:id | ba17e61799185342c4a5e86037fad719abb61197 | opencorporates | oc-companies-hk-2874017 | ||||
Organization:id | ec3bfc124d417b9480e6aeb9bf5cf246546039af | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:id | 406fdd84be0bb3c8c7930cad9204817e6f075f17 | us_trade_csl | trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e | ||||
Organization:id | b011f708080fb39a833a7c426ad9dad6ed0c6dc8 | us_trade_csl | ofac-47356 | ||||
Organization:incorporationDate | 2019-09-17 | eng | us_ofac_sdn | ofac-47356 | |||
Organization:name | DULING TECHNOLOGY HK LIMITED | us_trade_csl | ofac-47356 | ||||
LegalEntity:name | DULING TECHNOLOGY HK LIMITED | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||
LegalEntity:name | 都灵科技香港有限公司 | jpn | jp_meti_eul | jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 | |||
LegalEntity:name | DULING TECHNOLOGY (HK) LIMITED. | eng | jp_meti_eul | jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 | |||
LegalEntity:name | Duling Technology (HK) Limited | us_trade_csl | trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e | ||||
Organization:name | Duling Technology HK Limited | eng | us_ofac_sdn | ofac-47356 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2874017 | opencorporates | oc-companies-hk-2874017 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e | ||||
Organization:registrationNumber | 2874017 | eng | us_ofac_sdn | ofac-47356 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47356 | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||
Organization:topics | sanction | us_trade_csl | ofac-47356 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47356 | |||
LegalEntity:uniqueEntityId | Y8P3DLJQ6PM5 | eng | us_sam_exclusions | usgsa-s4mrrxgnk | |||