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Canonical ID: NK-2CD2oSMdYpeA2x6FEV4ZXb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 Hong Kong China | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
LegalEntity:address | ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
Organization:addressEntity | addr-7590dfd76403933d09f33b82781004c93c47b801 | eng | us_ofac_sdn | ofac-52753 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52753 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52753 | |||
Company:country | hk | eng | us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
LegalEntity:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
Company:id | 5721afc58027b2620d0589a1faec8dde78c55534 | opencorporates | oc-companies-hk-2590461 | ||||
Organization:id | b7288ac061c62155f3bf0f3c60f534de7f18151a | eng | us_ofac_sdn | ofac-52753 | |||
LegalEntity:id | f0b49bbeef9b83af77e8ebf57eaa3c67a4d47e51 | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
Company:id | f4c116e5f63b4c29853d6f151b04cdab99d5e144 | eng | us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | |||
Company:id | f4c116e5f63b4c29853d6f151b04cdab99d5e144 | ext_us_ofac_press_releases | NK-2CD2oSMdYpeA2x6FEV4ZXb | ||||
LegalEntity:id | c51ba16e496ad939b1c4c4b80a00159818d0eb32 | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
Organization:id | afe0d3caf83b223174b889cc0a09b91f719bd251 | us_trade_csl | ofac-52753 | ||||
Organization:incorporationDate | 2017-10-11 | eng | us_ofac_sdn | ofac-52753 | |||
Organization:name | Dingtai Industrial Technology Co Limited | eng | us_ofac_sdn | ofac-52753 | |||
Company:name | Dingtai Industrial Technology Co Limited | eng | us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | |||
LegalEntity:name | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
LegalEntity:name | 鼎泰實業科技有限公司 | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
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 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2590461 | opencorporates | oc-companies-hk-2590461 | ||||
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 | eng | us_ofac_press_releases | ofac-pr-973986d5c290e513724b6fc425815d82635839ad | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52753 | eng | us_ofac_sdn | ofac-52753 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||
Organization:topics | sanction | us_trade_csl | ofac-52753 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-43534067687e0f99519d1de296124e69296f7396 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52753 | |||
LegalEntity:uniqueEntityId | XS1YWMFP2EW6 | eng | us_sam_exclusions | usgsa-s4mrvtzgt | |||