Statements: Cloud Element Company Limited

Canonical ID: NK-3qRTFnfGQHsqQr9tM8muv5 · 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`	KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`Organization:address`	Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:address`	Kowloon Hong Kong China		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`Organization:addressEntity`	`addr-cbd2261711c0c832cafa06c5160dfd5f03323d21`	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:country`	hk	jpn	jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2025-10-22
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-3qRTFnfGQHsqQr9tM8muv5`	2025-10-21
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`Company:country`	cn	eng	ext_us_ofac_press_releases	`NK-3qRTFnfGQHsqQr9tM8muv5`	2025-10-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`Company:id`	f3f4572b6377ddda3d5cec858721639412c2a2b1		ext_us_ofac_press_releases	`NK-3qRTFnfGQHsqQr9tM8muv5`	2025-10-21
`LegalEntity:id`	a4ef87a76cac1b32d42a158a9be2db270999abcf	jpn	jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2025-10-22
`LegalEntity:id`	0e93c732793b09cb7d4de0ab2cfffa85fe19b146		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`Organization:id`	44cee1a0a50a5f0a81ec715f833a12878c796f0e	eng	us_ofac_sdn	`ofac-49858`	2025-06-02
`LegalEntity:id`	79e484479224a5a21558344ccef3d6cd80ef8af0	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2025-02-23
`Organization:id`	5afc91ba86d3ad846ea6607ccff0698667410a19		us_trade_csl	`ofac-49858`	2024-07-30
`Organization:incorporationDate`	2021-01-25	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`Organization:name`	Cloud Element Company Limited	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:name`	CLOUD ELEMENT COMPANY LIMITED	eng	jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2025-10-22
`LegalEntity:name`	CLOUD ELEMENT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`Company:name`	Cloud Element Company Limited	eng	ext_us_ofac_press_releases	`NK-3qRTFnfGQHsqQr9tM8muv5`	2025-10-21
`LegalEntity:name`	CLOUD ELEMENT COMPANY LIMITED		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`Organization:name`	CLOUD ELEMENT COMPANY LIMITED		us_trade_csl	`ofac-49858`	2024-07-30
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-49858`	2025-06-02
`Organization:registrationNumber`	3014512	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`Organization:registrationNumber`	72602997	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2510	eng	ext_us_ofac_press_releases	`NK-3qRTFnfGQHsqQr9tM8muv5`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49858	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49858`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2025-10-22
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`LegalEntity:uniqueEntityId`	PDLCP2Z75GT9	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-12-03

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