Statements: Kira International Trade Co Limited

Canonical ID: NK-3Y5hnz7oEmd7pVfJSWmqGg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-30e372d0606d45f9f93e5307494f749a3c0e061a`	2025-07-21
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtln11`	2025-12-29
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-50136`	2024-08-23
`Organization:addressEntity`	`addr-fcc014004c95da87c46827678d2c61a00d06a57e`		us_ofac_sdn	`ofac-50136`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtln11`	2024-09-21
`Organization:country`	cn		us_ofac_sdn	`ofac-50136`	2024-08-23
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-ffe00b9008ec9ecf276e41d98d8361a4f02725d4`	2026-01-31
`Organization:country`	hk		us_ofac_sdn	`ofac-50136`	2024-08-23
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln11`	2024-09-21
`Company:id`	9d01c20021b9c1abb489c789ad61c0191d3b95b8		ext_us_ofac_press_releases	`ofac-pr-ffe00b9008ec9ecf276e41d98d8361a4f02725d4`	2026-01-31
`Organization:id`	b4ac0bc9aec6e03ae19081954a7b79d5eeae8881		us_ofac_sdn	`ofac-50136`	2026-01-26
`LegalEntity:id`	1855c5fdae9d39894cd140fa6b1f39ee1550872c		us_sam_exclusions	`usgsa-s4mrtln11`	2026-01-06
`Organization:id`	bdbe971d299e65a45a22798246a29b5bf12d4855		us_trade_csl	`ofac-50136`	2026-01-06
`LegalEntity:id`	fbd2549ef62a78792dfd590c6d78f2449ce1c3e1		tw_shtc	`tw-shtc-30e372d0606d45f9f93e5307494f749a3c0e061a`	2025-07-21
`Organization:incorporationDate`	2018-07-12		us_ofac_sdn	`ofac-50136`	2024-08-23
`LegalEntity:name`	KIRA INTERNATIONAL TRADE CO LIMITED		tw_shtc	`tw-shtc-30e372d0606d45f9f93e5307494f749a3c0e061a`	2025-07-21
`Company:name`	Kira International Trade Co Limited	eng	ext_us_ofac_press_releases	`ofac-pr-ffe00b9008ec9ecf276e41d98d8361a4f02725d4`	2026-01-31
`Organization:name`	KIRA INTERNATIONAL TRADE CO LIMITED		us_trade_csl	`ofac-50136`	2024-08-23
`Organization:name`	KIRA INTERNATIONAL TRADE CO LIMITED	eng	us_ofac_sdn	`ofac-50136`	2024-08-23
`LegalEntity:name`	KIRA INTERNATIONAL TRADE CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln11`	2024-09-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50136`	2025-06-02
`Organization:registrationNumber`	2721404	eng	us_ofac_sdn	`ofac-50136`	2024-08-23
`Organization:registrationNumber`	69628930	eng	us_ofac_sdn	`ofac-50136`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50136		us_ofac_sdn	`ofac-50136`	2024-08-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		ext_us_ofac_press_releases	`ofac-pr-ffe00b9008ec9ecf276e41d98d8361a4f02725d4`	2026-01-31
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50136`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln11`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-30e372d0606d45f9f93e5307494f749a3c0e061a`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-50136`	2025-12-30
`LegalEntity:uniqueEntityId`	PNVCDN6DMRV7	eng	us_sam_exclusions	`usgsa-s4mrtln11`	2024-12-03

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