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Canonical ID: NK-4QkEUrGgKmam6z7w5m6K8i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China | tw_shtc | tw-shtc-14e1d5933a6541bd98429475d71a87a571bc8489 | ||||
Organization:address | Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49877 | |||
Organization:address | Китайська Народна Республіка, особливий адміністративний район Гонконг (Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | |||
Company:address | Room A 110, 1/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kln, Hong Kong | permid | permid-5090594665 | ||||
Company:address | Rm A 110, 1/F, Lee Ka Industrial Building, San Po Kong, Kowloon, Hong Kong | permid | permid-5090594665 | ||||
LegalEntity:address | RM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtlmwl | |||
Organization:addressEntity | addr-f33f9f431ac452c216f224609aa562c2becd71a9 | us_ofac_sdn | ofac-49877 | ||||
LegalEntity:alias | Smart Kit | ca_dfatd_sema_sanctions | ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b | ||||
Organization:alias | Smart Kit Teknolodzhi Limited | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Organization:country | cn | us_ofac_sdn | ofac-49877 | ||||
Company:country | hk | permid | permid-5090594665 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49877 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmwl | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwl | ||||
LegalEntity:id | afc1c2f6e89ea5d9df0955facc4dfa3e5023096a | us_sam_exclusions | usgsa-s4mrtlmwl | ||||
LegalEntity:id | b60b9ce7b03f6f05662721cc72ba2796a2df2fab | tw_shtc | tw-shtc-14e1d5933a6541bd98429475d71a87a571bc8489 | ||||
LegalEntity:id | 416156ffbdd5f9b8f9b964d83682cba3ba8a54ff | ca_dfatd_sema_sanctions | ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b | ||||
Organization:id | cafa2b904b891b0c2432794fce10361509bda014 | us_trade_csl | ofac-49877 | ||||
Organization:id | 894815b32a1995f59fca3fa02fc96a588f0cae70 | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Company:id | 78444f71d8dc717b21debd68c572ad277ece78b4 | permid | permid-5090594665 | ||||
Organization:id | d19a8042082192789b3c342e840db058aacad7ec | us_ofac_sdn | ofac-49877 | ||||
Organization:incorporationDate | 2020-06-12 | us_ofac_sdn | ofac-49877 | ||||
Company:incorporationDate | 2020-06-12 | permid | permid-5090594665 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Company:jurisdiction | hk | permid | permid-5090594665 | ||||
LegalEntity:name | SMART KIT TECHNOLOGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmwl | |||
LegalEntity:name | SMART KIT TECHNOLOGY LIMITED | tw_shtc | tw-shtc-14e1d5933a6541bd98429475d71a87a571bc8489 | ||||
Company:name | Smart Kit Technology Ltd | permid | permid-5090594665 | ||||
Organization:name | SMART KIT TECHNOLOGY LIMITED | us_trade_csl | ofac-49877 | ||||
LegalEntity:name | Smart Kit Technology Limited | ca_dfatd_sema_sanctions | ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b | ||||
Organization:name | Smart Kit Technology Limited | eng | us_ofac_sdn | ofac-49877 | |||
Organization:name | Smart Kit Technology Limited | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Organization:name | Смарт Кіт Текнолоджі Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | |||
Company:permId | 5090594665 | permid | permid-5090594665 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49877 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Organization:registrationNumber | 71958537 | eng | us_ofac_sdn | ofac-49877 | |||
Organization:registrationNumber | 2951108 | eng | us_ofac_sdn | ofac-49877 | |||
Organization:registrationNumber | 2951108 | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Organization:registrationNumber | 71958537 | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49877 | us_ofac_sdn | ofac-49877 | ||||
Company:sourceUrl | https://permid.org/1-5090594665 | permid | permid-5090594665 | ||||
Company:status | Active | permid | permid-5090594665 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29540-smart-kit-teknolodzi-limited | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14e1d5933a6541bd98429475d71a87a571bc8489 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9bfea99f8a0a70416c4ba184711c3f6e7a460f5b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49877 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49877 | ||||
LegalEntity:uniqueEntityId | PDVDPR2NQQM9 | eng | us_sam_exclusions | usgsa-s4mrtlmwl | |||