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Canonical ID: NK-24ZomtS59XsEEB94Qcqy7S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-53149 | |||
Organization:address | Room H28, Block EH, 10/F, Golden Bear Industrial Centre, 66-82 Chai Wan Kok Street, Hong Kong | eng | us_ofac_sdn | ofac-53149 | |||
LegalEntity:address | ROOM H28, BLOCK EH, 10/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvy70f | |||
Organization:addressEntity | addr-318a7816444faa2649fa507f64f41b182e296ce6 | us_ofac_sdn | ofac-53149 | ||||
Organization:addressEntity | addr-d07e2508d1d547964f1ed1e2ca1b354497a3de41 | us_ofac_sdn | ofac-53149 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-919 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5 | ||||
Organization:country | hk | us_ofac_sdn | ofac-53149 | ||||
Organization:country | cn | us_ofac_sdn | ofac-53149 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvy70f | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy70f | ||||
Company:id | e610e7200f458f479ff7bb0c6a349f80c4c7657a | ext_us_ofac_press_releases | ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5 | ||||
Company:id | 45c89a14146d3fa8470525436ea030f8f86cd487 | ua_war_sanctions | ua-ws-manager-919 | ||||
Organization:id | 391efffe7b8170b90e0c86e5c637a373482d42a7 | us_ofac_sdn | ofac-53149 | ||||
LegalEntity:id | e4084f237a1011e61309d18fa879d273780efab0 | us_sam_exclusions | usgsa-s4mrvy70f | ||||
Organization:id | 1aab846fd4634e2ca08f1fe974914879fce5b89d | us_trade_csl | ofac-53149 | ||||
Company:imoNumber | IMO6495856 | ua_war_sanctions | ua-ws-manager-919 | ||||
Organization:imoNumber | IMO6495856 | eng | us_ofac_sdn | ofac-53149 | |||
Organization:incorporationDate | 2024-04-07 | us_ofac_sdn | ofac-53149 | ||||
Company:name | Sun Science International Co., Limited | eng | ext_us_ofac_press_releases | ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5 | |||
Company:name | Sun Science International | ua_war_sanctions | ua-ws-manager-919 | ||||
LegalEntity:name | SUN SCIENCE INTERNATIONAL CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvy70f | |||
Organization:name | SUN SCIENCE INTERNATIONAL CO., LIMITED | us_trade_csl | ofac-53149 | ||||
Organization:name | Sun Science International Co., Limited | eng | us_ofac_sdn | ofac-53149 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53149 | |||
Organization:registrationNumber | 76403757 | eng | us_ofac_sdn | ofac-53149 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | ext_us_ofac_press_releases | ofac-pr-20fde4ccc1fea2d87d51866e2ecd4bc5e811f5f5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53149 | us_ofac_sdn | ofac-53149 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/817 | ua_war_sanctions | ua-ws-manager-919 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy70f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53149 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-919 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53149 | ||||
LegalEntity:uniqueEntityId | Y28XDGKGE4K5 | eng | us_sam_exclusions | usgsa-s4mrvy70f | |||