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	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2025-12-29
`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-c6f1487edec0c50bab56689fd7786c335c49db82`		us_ofac_sdn	`ofac-49858`	2026-01-26
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-96abf5213400fbddc813fe4c3d6964922053a6fd`	2025-12-31
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`Organization:country`	hk		us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:country`	hk		jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2025-10-22
`Company:country`	cn		ext_us_ofac_press_releases	`ofac-pr-96abf5213400fbddc813fe4c3d6964922053a6fd`	2025-12-31
`Organization:country`	cn		us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-09-21
`Company:id`	1758950c350376ff757b8720de07948c7e353f2f		ext_us_ofac_press_releases	`ofac-pr-96abf5213400fbddc813fe4c3d6964922053a6fd`	2026-01-06
`LegalEntity:id`	0e93c732793b09cb7d4de0ab2cfffa85fe19b146		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`LegalEntity:id`	093600dd3090420840e201f7218207ae43f20b3e		jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2026-01-06
`LegalEntity:id`	72d42b75448a30a0393ac5a2866347fde724348c		us_sam_exclusions	`usgsa-s4mrtlmwh`	2026-01-06
`Organization:id`	a6f3148536710c75e919d78a34c0df59aaa0d32f		us_ofac_sdn	`ofac-49858`	2026-01-26
`Organization:id`	5afc91ba86d3ad846ea6607ccff0698667410a19		us_trade_csl	`ofac-49858`	2026-01-06
`Organization:incorporationDate`	2021-01-25		us_ofac_sdn	`ofac-49858`	2024-07-30
`Organization:name`	CLOUD ELEMENT COMPANY LIMITED		us_trade_csl	`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		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`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	`ofac-pr-96abf5213400fbddc813fe4c3d6964922053a6fd`	2025-12-31
`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		ext_us_ofac_press_releases	`ofac-pr-96abf5213400fbddc813fe4c3d6964922053a6fd`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49858		us_ofac_sdn	`ofac-49858`	2024-07-30
`Organization:topics`	sanction		us_trade_csl	`ofac-49858`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49858`	2024-07-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmwh`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-10b506069a73152da186547f44a7ad3a71e8fb14`	2025-07-21
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-dfbe15a90d70a30636ed661d7bfbd1d0a1d6ef94`	2025-10-22
`LegalEntity:uniqueEntityId`	PDLCP2Z75GT9	eng	us_sam_exclusions	`usgsa-s4mrtlmwh`	2024-12-03

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