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Canonical ID: NK-4CrzRQ4J7XcPz4cSm6CXiQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Flat/Room 917b, Block A,9/F, New Mandarin Plaza, No.14 Science Museum Road, Tsimshatsui, Kowloon, Hong Kong | permid | permid-5095919562 | ||||
Organization:address | Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-54246 | |||
Company:address | Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong | permid | permid-5095919562 | ||||
LegalEntity:address | RM A206, 2/F, NEW EASON IND BLDG, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||
Organization:addressEntity | addr-36eb6d5c5d8fda57c48720ee001158c3d1092ac9 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:alias | Kaixuanmen Limited | eng | us_ofac_sdn | ofac-54246 | |||
Organization:alias | Yumiko International Food Trade Limited | eng | us_ofac_sdn | ofac-54246 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54246 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54246 | |||
Company:country | hk | permid | permid-5095919562 | ||||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||
LegalEntity:id | 22edc44633ff2e0a0cc47bd4f371585f10fd6df4 | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||
Company:id | 6ec6de3026fead367ca4425c34f7d5e141845d77 | permid | permid-5095919562 | ||||
Organization:id | 5fb7ce9316bb42258c6fa19b6b8a10cfc837f05d | eng | us_ofac_sdn | ofac-54246 | |||
Organization:id | e3b6801700aa6c61c0ce00fc789c58b654a919fb | us_trade_csl | ofac-54246 | ||||
Company:incorporationDate | 2021-11-18 | permid | permid-5095919562 | ||||
Organization:incorporationDate | 2021-11-18 | eng | us_ofac_sdn | ofac-54246 | |||
Company:jurisdiction | hk | permid | permid-5095919562 | ||||
LegalEntity:name | PLZCOME LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||
Organization:name | PLZCOME LIMITED | eng | us_ofac_sdn | ofac-54246 | |||
Organization:name | PLZCOME LIMITED | us_trade_csl | ofac-54246 | ||||
Company:name | Plzcome Ltd | permid | permid-5095919562 | ||||
Company:permId | 5095919562 | permid | permid-5095919562 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54246 | |||
Organization:registrationNumber | 3104028 | eng | us_ofac_sdn | ofac-54246 | |||
Organization:registrationNumber | 73551953 | eng | us_ofac_sdn | ofac-54246 | |||
Company:sourceUrl | https://permid.org/1-5095919562 | permid | permid-5095919562 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54246 | eng | us_ofac_sdn | ofac-54246 | |||
Company:status | Active | permid | permid-5095919562 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54246 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||
Organization:topics | sanction | us_trade_csl | ofac-54246 | ||||
LegalEntity:uniqueEntityId | GDSJPKXRZLK3 | eng | us_sam_exclusions | usgsa-s4mrwvjh6 | |||