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Canonical ID: NK-2CD2oSMdYpeA2x6FEV4ZXb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
Organization:address | Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-52753 | |||
LegalEntity:address | ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
Organization:addressEntity | addr-27d81ceac8093b45d4e4ed338167c4d6234f9202 | us_ofac_sdn | ofac-52753 | ||||
LegalEntity:alias | 鼎泰實業科技有限公司 | zho | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | |||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvtzgt | ||||
Organization:country | cn | us_ofac_sdn | ofac-52753 | ||||
Organization:country | hk | us_ofac_sdn | ofac-52753 | ||||
LegalEntity:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvtzgt | ||||
Organization:id | b410f6dc3fc9caa4d86e1453b82033fa7bc4fea3 | us_ofac_sdn | ofac-52753 | ||||
LegalEntity:id | 7a655c8b5853c1765549963df0112dfd2fc0c849 | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
Company:id | 226c80fd4a095fd8d94ba1a73afa9b24f57011e7 | ext_us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | ||||
LegalEntity:id | 31efa57f1032c0abf6b1edbc9073e8bae9e5272f | us_sam_exclusions | usgsa-s4mrvtzgt | ||||
Organization:id | afe0d3caf83b223174b889cc0a09b91f719bd251 | us_trade_csl | ofac-52753 | ||||
Organization:incorporationDate | 2017-10-11 | us_ofac_sdn | ofac-52753 | ||||
Organization:name | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | us_trade_csl | ofac-52753 | ||||
LegalEntity:name | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
Organization:name | 鼎泰實業科技有限公司 | zho | us_ofac_sdn | ofac-52753 | |||
Organization:name | Dingtai Industrial Technology Co Limited | eng | us_ofac_sdn | ofac-52753 | |||
LegalEntity:name | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
Company:name | Dingtai Industrial Technology Co Limited | eng | ext_us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52753 | |||
Organization:registrationNumber | 2590461 | eng | us_ofac_sdn | ofac-52753 | |||
Organization:registrationNumber | 68310851 | eng | us_ofac_sdn | ofac-52753 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0031 | ext_us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753 | us_ofac_sdn | ofac-52753 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvtzgt | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52753 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52753 | ||||
LegalEntity:uniqueEntityId | XS1YWMFP2EW6 | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||